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| Exchange Received Time 02/04/2018 15:39:17 Exchange Disseminated Time 02/04/2018 15:39:24 Time Taken 00:00:07 | Notice is hereby given that the 61st Annual General Meeting (AGM) of Foseco India Limited ('the Company') will be held on Tuesday, 24 April 2018 at 1200 Hours (IST) at the Registered Office of the Company at Gat Nos. 922 & 923, Sanaswadi, Taluka Shirur, District Pune-412 208, to transact the business as laid down in the Notice to the Shareholders. In connection therewith, please note the following:-
(a) The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 14 April 2018 to Tuesday, 24 April 2018 (both days inclusive) for determining the entitlement of the shareholders to the payment of final dividend, if declared at the AGM,
(b) The final dividend, if declared at the AGM, shall be paid/credited on or before Wednesday, 23 May 2018,
(c) Date and time of commencement of remote e-voting: Friday, 20 April 2018 at 1000 Hours (IST),
(d) Date and time of end of remote e-voting: Monday, 23 April 2018 at 1700 Hours (IST),
(e) The cut-off date: Tuesday, 17 April 2018.
For further information, refer to the AGM Notice |
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