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| Exchange Received Time 22/10/2018 17:23:53 Exchange Disseminated Time 22/10/2018 17:23:57 Time Taken 00:00:04 | The shareholders at the 35th Annual General Meeting held on Friday, September 28, 2018 have not approved the payment of dividend for the financial year ended March 31, 2018.
Further the shareholders have also not adopted the financial statements for the financial year ended March 31, 2018 and have asked the Company to restate the audited financial statements in the adjourned Annual General Meeting to be held for adopting the restated audited financial statements for the financial year March 31, 2018 only.
Accordingly the Adjourned Annual General Meeting will be held on Wednesday, November 14, 2018 for restating the audited financial statements for the financial year ended March 31, 2018 only.
The book closure intimated from November 8, 2018 to November 14, 2018 is for ascertaining the names of the shareholders only and not for payment of dividend.
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