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| Exchange Received Time 06/07/2018 16:21:03 Exchange Disseminated Time 06/07/2018 16:21:11 Time Taken 00:00:08 | The 79th Annual General Body Meeting of the Company has fixed on Thursday, August 2, 2018 at 11. a.m. at the Kilachand Conference Room, 2nd Floor, Indian Merchant Chambers, Opp Churchgate Railway Station, Mumbai-400020
The Annual Report for the financial year 2017-18 including the notice convening the meeting
is attached.
The Company will provide to its members the facility to cast their vote(s) on all resolutions set forth in the Notice by electronic means ("e-voting").
The e-voting communication giving instructions for e-voting, being sent along with the Annual Report, is also attached
The Register of Members and Share Transfer books of the company will remain closed from Thursday 26st July, 2018 to Thursday 2nd August, 2018 (both days inclusive) to determine the names of the members who shall be eligible to receive dividend.
The dividend will be payable on and from August 16, 2018.
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