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| Exchange Received Time 11/08/2018 16:55:18 Exchange Disseminated Time 11/08/2018 16:55:24 Time Taken 00:00:06 | We wish to intimate hereby that 28th Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, September 27, 2018, at 9.00 A.M. at the Registered Office of the Company, Near Industrial Development Colony, Delhi Road, Hisar (Haryana)-125005.
Further in terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from September 17, 2018 to September 27, 2018 (both days inclusive) for the purpose of AGM and for determining shareholders who would be entitled for payment of dividend, as recommended by the Board of Directors, if declared in the said AGM, for the financial year ended on 31st March, 2018.
Intimated further that dividend if declared in the said AGM will be paid on and from October 07, 2018.
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