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| Exchange Received Time 20/08/2018 17:56:22 Exchange Disseminated Time 20/08/2018 17:56:27 Time Taken 00:00:05 | This is to inform that 58th Annual General Meeting (AGM) of the Company will be held on Friday, September 14, 2018 at 10.30 AM at Manekshaw Centre, Delhi Cantonment, New Delhi-110010. Notice of the Meeting is enclosed herewith.
The Register of Members and the Share Transfer Books of the Company will remain closed from Monday, September 10, 2018 to Friday, September 14, 2018 (both days inclusive) for the purpose of AGM & payment of Dividend if approved at the 58th AGM of the Company.
The remote e-voting period will commence on September 11, 2018 at 9:00 AM and end on September 13, 2018 at 5:00 PM. During this period, the Members of the Company holding shares in the physical or electronic form as on the cut-off date i.e. Friday, September 7, 2018 may cast their vote electronically.
Final Dividend of 56 Paise per equity share of Rs. 1/- each for the financial year 2017-18, if approved by shareholders in the forthcoming 58th AGM will be paid on or before October 13, 2018.
The aforesaid information is available at http://www.nbccindia.com/nbccindia/nroot/njsp/InvestorNotices.jsp |
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