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| Exchange Received Time 31/08/2018 16:52:25 Exchange Disseminated Time 31/08/2018 16:55:13 Time Taken 00:02:48 | We wish to inform you that the 40th AGM of the Company will be held on Wednesday, September 26, 2018 at 11.30 a.m. at the Registered Office at Bhartiagram, Gajraula, District Amroha - 244 223, U.P.
In this regards, we enclose a copy of the Notice of the 40th AGM, being despatched to the shareholders of the Company. In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act,
2013 including rules made thereunder, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 15, 2018 to Wednesday, September 26, 2018 (both days inclusive), for the purpose of AGM and determining eligibility of shareholders for dividend, subject to the approval of members at the AGM.
The Dividend on equity shares @ Rs. 3 per equity share of Re. 1 each, if declared at the AGM, will be paid on or before Thursday, October 25, 2018. |
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