|
| Exchange Received Time 23/08/2018 16:57:15 Exchange Disseminated Time 23/08/2018 16:57:23 Time Taken 00:00:08 | NOTICE OF 57th ANNUAL GENERAL MEETING, REMOTE E-VOTING INFORMATION AND BOOK CLOSURE
In continuation to our intimation dated 8th May, 2018 please be informed that the 57th Annual General Meeting (AGM) of the Company will be held on, Monday, September 17, 2018 at 11:00 AM at Plot No. A-4, M.I.D.C, Ranjangaon, Taluka - Shirur, District- Pune-412220, to transact the Ordinary and Special Businesses as per the notice convening the AGM.
Please take note that:
a) Dispatch of the Notice of the AGM along with the Annual Report for the financial year ended 31st March 2018 has been completed on 21st August, 2018 through electronic mode to the members who have registered their email-ids with Company/ Depository participants(s) and to other members by Speed Post.
b) Notice is hereby given that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books will remain closed from 10th September, 2018 to 17th September, 2018 (both days inclusive) for the purpose of AGM and to determine entitlement of dividend on equity shares.
c) The dividend will be paid to those shareholders, whose name appears on the 'Register of Members' of the Company as at the end of business hours on 8th September, 2018.
d) The remote e-voting period begins at 09:00 A.M. on 14th September, 2018 and will end at 05:00 P.M. on 16th September, 2018. During this period shareholders' of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date (record date) of 10th September, 2018 may cast their vote electronically.
|
|
|