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| Exchange Received Time 13/08/2018 16:33:36 Exchange Disseminated Time 13/08/2018 16:33:42 Time Taken 00:00:06 | This is to inform you that the Annual General Meeting of the Company is scheduled to be held on Thursday, September 6, 2018 at 3:00 p.m. at Rama Watumull Auditorium,Kishinchand Chellaram College, 124, Dinshaw Wachha Road, Churchgate, Mumbai 400020. We hereby enclose a copy of the Annual Report of the Company for the Financial Year ended March 31, 2018 for your reference.
This is to further inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from Friday, August 31, 2018 to Thursday, September 6, 2018(both days inclusive).
As informed earlier, the Board at the Meeting held on May 7, 2018 had recommended dividend of Rs. 20.00/- (200%) per equity share for the financial year ended March 31, 2018. The same if approved by the members at the ensuing Annual General Meeting would be paid on September 11, 2018.
Further please note that the cut-off date for determining the eligibility of members to vote through remote e-voting or poll is Thursday, August 30, 2018.
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