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| Exchange Received Time 14/08/2018 19:07:58 Exchange Disseminated Time 14/08/2018 19:08:07 Time Taken 00:00:09 | Pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015 the Register of Members & Share Transfer Books of the Company shall remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of 36th Annual General Meeting of the Company to be held on Saturday the 29th day of September, 2018 at 10.00 A.M.
The dividend, if approved by the shareholders of the Company, shall be paid within 30 days from the date of declaration of dividend by the shareholders.
The Company, has fixed September 22, 2018 as the cut-off date to determine the entitlement of the members, to cast their vote (electronically or physically) on the all resolutions set forth in the Notice of the 36th Annual General Meeting. The Company would be availing e-voting services of Central Depository Services (India) Limited (CDSL). |
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