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| Exchange Received Time 20/06/2018 16:25:01 Exchange Disseminated Time 20/06/2018 16:25:06 Time Taken 00:00:05 | Notice is hereby given that 56th Annual General Meeting of the Members of the Company will be held on Saturday, the 14th July, 2018 at 11.30 a.m. at B-66, Waluj MIDC, Waluj Industrial Area, Aurangabad 431 136, Maharashtra.
The Integrated Annual Report for the financial year 2017-18 including the Notice convening the Meeting is attached.
The remote e-voting period commences on Wednesday, the 11th July, 2018 (9:00 a.m. IST) and ends on Friday, the 13th July, 2018 (5:00 p.m. IST).
The Dividend will be paid or warrants thereof will be dispatched on or after 14th July, 2018 but within the statutory period. |
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