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| Exchange Received Time 05/07/2018 10:00:16 Exchange Disseminated Time 05/07/2018 10:00:23 Time Taken 00:00:07 | This is to inform you that the Annual General Meeting of the Company is scheduled to be held on Monday, August 6, 2018 at the Registered Office of the Company at 56 & 57, Hadapsar Industrial Estate, Pune 411 013 at 4.00 p.m.
This is further to inform you that the Record Date for the purpose of payment of dividend will be Monday, July 30, 2018.
As informed earlier, the Board of Directors of the Company at its meeting held on May 14, 2018, had recommended a dividend of Rs.32/- (Rupees Thirty Two only) per Equity Share for the financial year ended March 31, 2018. The said dividend,if declared by the members at the ensuing Annual General Meeting will be paid on August 24, 2018.
Further, please note that the cut-off date for determining the eligibility of members to vote through remote e-voting or poll at the Annual General Meeting Venue is Monday, July 30, 2018. The remote e-voting period would commence on August 3, 2018 (9.00 a.m.) and end on August 5, 2018 (5.00 p.m.).
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