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| Exchange Received Time 25/08/2018 16:32:51 Exchange Disseminated Time 25/08/2018 16:32:58 Time Taken 00:00:07 | We would like to inform the following details of ensuing 3rd Annual General Meeting of the Company:
Date of Annual General Meeting : Monday, 24th September, 2018
Purpose of Book Closure & Period : Dividend and AGM :18.9.2018 to 24.9.2018 (Both days inclusive)
Dividend-Proposed : Rs.1.40/- per share (14% on Equity Share Capital)
Dividend Payment Date : On or before 15.10.2018
Kindly take on record the above information.
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