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| Exchange Received Time 24/05/2018 14:18:13 Exchange Disseminated Time 24/05/2018 14:18:16 Time Taken 00:00:03 | Board of Directors of the Company at its meeting held on Thursday, the 24th May, 2018 has recommended payment of dividend @ 135 % i.e. Rs. 2.70 (Rupees Two and Seventy Paise) per equity share of Rs. 2/- each, for the financial year ended 31st March, 2018, subject to shareholders' approval at the ensuing 50th Annual General Meeting of the Company scheduled to be held on Thursday, the 30th August, 2018 and will be credited/dispatched to the Registered Members of the Company by 4th September, 2018.
Pursuant to the provisions under Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books will remain closed from Friday, the 17th August, 2018 to Thursday, the 30th August, 2018 (both days inclusive) for updating Register of Members and for the purpose of payment of dividend on equity shares of the Company, if declared at the ensuing 50th Annual General Meeting of the Company, to those Members...................................
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