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| Exchange Received Time 16/07/2018 15:06:10 Exchange Disseminated Time 16/07/2018 15:06:14 Time Taken 00:00:04 | We have to inform you of the following :
1. 61st Annual General Meeting (AGM) on Thursday, 9th August, 2018 at 11.15 a.m. at Fortune Park Galaxy, National Highway No. 8, G.I.D.C., Vapi - 396 195, Gujarat - Notice of AGM is enclosed.
2. Closure of Register of Members from 03/08/2018 to 09/08/2018 for AGM & Final Dividend.
3. Cut-off date for e-voting is 2nd August, 2018.
4. Availing E-voting Services of National Securities Depository Limited (NSDL). E-voting facility will be available from 9.00 a.m. IST of 5th August, 2018 upto 5.00 p.m. IST of 8th August, 2018.
5. For the purpose of Final Dividend Register of Members and Share Transfer Books will be closed from 3rd August, 2018 to 9th August, 2018 (both the days inclusive) and if final Dividend approved by the shareholders at the AGM, will be paid on or before 4th September, 2018.
Letter dated 16/07/2018 providing above details is attached. |
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