|
| Exchange Received Time 15/07/2018 11:27:27 Exchange Disseminated Time 15/07/2018 11:27:35 Time Taken 00:00:08 | The 37th Annual General Meeting of Members of the Company ('AGM') will be held on Tuesday, the August 7, 2018 at 4:00 p.m. at Kalpa-Vriksha Learning Centre, A-1 & A-2, GIDC Electronic Estate,Sector-25, Gandhinagar - 382 016, Gujarat, India.
The Notice containing the business to be transacted at the AGM along with the Annual Report for the FY 2017-18 is enclosed herewith.
In terms of provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Record date for the purpose of AGM and determining the members eligible to receive the dividend for the Financial Year 2017-18 shall be Tuesday, July 31, 2018 and consequent thereof, the Register of Members & Share Transfer Books of the Company will remain closed from Wednesday,August 1, 2018 to Tuesday, August 7, 2018(both days inclusive).If the Final Dividend as recommended by the Board of Directors is declared at the AGM, payment of such dividend will be made within 30 days of declaration of Dividend. |
|
|