|
| Exchange Received Time 29/08/2018 10:57:45 Exchange Disseminated Time 29/08/2018 10:57:52 Time Taken 00:00:07 | With reference to captioned subject AND your E-mail dated 24th August, 2018, we hereby inform you that we are withdrawing the record date as on 11th September, 2018 (Tuesday) and confirm the Record date as 10th September, 2018 (Monday) for the purpose of determining the members eligible to receive final dividend recommended by Board of Directors for the financial year 2017-18 for the approval by the shareholders at the 33rd Annual General Meeting of the Company. Further, we hereby inform you as under:
The Book Closure for 33rd Annual General Meeting will be from Tuesday, 11th September, 2018 to Tuesday, the 18th September, 2018 (both days inclusive) for the purpose of determining the members eligible to receive final dividend recommended by Board of Directors for the financial year 2017-18 for the approval by the shareholders at the 33rd Annual General Meeting of the Company. |
|
|