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| Exchange Received Time 28/08/2018 12:35:01 Exchange Disseminated Time 28/08/2018 12:35:08 Time Taken 00:00:07 | In continuation to our intimation dated 11th August, 2018 please be informed that the 41st Annual General Meeting (AGM) of the Company will be held on Saturday, 22nd September, 2018 at 12.00 Noon at Hotel Sadanand, Rajpipla Road, Ankleshwar- 393002, to transact the Ordinary and Special Businesses as per the notice convening the AGM. Please take note of that:
1. Notice of the AGM along with the Annual Report for the financial year ended 31st March, 2018 has been sent through electronic mode and physical mode.
2.Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books will remain closed from Saturday, 15th September, 2018 to Saturday, 22nd September, 2018 (both days inclusive) for the purpose of payment of Dividend to the members whose name appear on Register of Members as on Friday, 14th September, 2018.
3.Dividend for the financial year ended 31st March, 2018, as recommended by the Board of Directors of the Company, if approved at the AGM will be paid to the members on or after 3rd October, 2018.
4.The remote e-voting period begins on 18th September, 2018 at 9.00 am and will end on 21st September, 2018 at 5.00 pm. During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, as on cut-off date (record date) of 15th September, 2018 may caste their vote electronically.
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