|
| Exchange Received Time 24/08/2018 16:13:15 Exchange Disseminated Time 24/08/2018 16:13:20 Time Taken 00:00:05 | | 2. Pursuant to section 91 of the Companies Act, 2013 read with Regulation 42 of the SEBI (LODR) Regulations, 2015, the Company has fixed 'Record Date' (Cut-off date) i.e. Tuesday, 11th September, 2018 for the purpose of determining the members eligible to receive final dividend recommended by Board of Directors for the financial year 2017-18 for the approval by the shareholders at the 33rd AGM of the Company.3.The Book Closure for 33rd Annual General Meeting will be from Tuesday, 11th September, 2018 to Tuesday, the 18th September, 2018 (both days inclusive).4.The E-voting period will commence on Friday, 14th September, 2018 at 9:00 A.M. and end on, Monday, 17th September, 2018 at 5:00 P.M. During this period, Members holding Equity shares either in physical form or in dematerialized form, as on Tuesday, 11th September, 2018 i.e. cut-off date, entitled to cast their vote electronically. |
|
|