|
| Exchange Received Time 06/09/2018 16:56:03 Exchange Disseminated Time 06/09/2018 16:56:08 Time Taken 00:00:05 | This is to inform you that the Thirty-Third Annual General Meeting (33rd AGM) of the members of the Company is scheduled to be held on Friday, 28th September, 2018 at 11:45 A.M. at 20 Downtown Hall, 2nd Floor, Eros Theatre Building, Churchgate, Mumbai 400020.
The Register of Members and the Share Transfer books of the Company will remain closed from Saturday, 22nd September, 2018 to Friday, 28th September, 2018 (both days inclusive) for the purpose of Annual Book Closure and for the purpose of determining the names of the shareholders entitled to received dividend, if declared, at the Annual General Meeting of the Company.
Record date / Cut-off date for deciding eligibility of members for remote e-voting and dividend (subject to approval of shareholders at ensuing AGM) is Friday, 21st September, 2018. E-voting facility will be available to the shareholders from 9.00 A.M. of Tuesday, 25th September, 2018 upto 5.00 P.M. of Thursday, 27th September, 2018.
|
|
|