|
| Exchange Received Time 03/09/2018 13:35:35 Exchange Disseminated Time 03/09/2018 13:35:37 Time Taken 00:00:02 | We wish to inform the Exchange that the Thirteenth Annual General Meeting ('the AGM') of the Members of the Company will be held on Thursday, September 27, 2018 at 4.00 p.m.
at Motilal Oswal Tower, Rahimtullah Sayani Road, Opposite Parel ST Depot, Prabhadevi, Mumbai - 400025.
In this regard, please find enclosed herewith the copy of the Notice of the AGM along with Annual Report for the FY 2017-18.
Further, pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Company has fixed 'Friday, September 21, 2018 as the Record Date' for the purpose of determining the Members eligible to receive Final Dividend recommended by the Board of Directors for the FY 2017-18.
The Final Dividend, if approved by the Members at the ensuing AGM will be credited/dispatched on or before October 22, 2018.
Kindly take the same on record.
|
|
|