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| Exchange Received Time 01/09/2018 15:58:45 Exchange Disseminated Time 01/09/2018 15:58:49 Time Taken 00:00:04 | In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act, 2013 including rules made thereunder, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 15, 2018 to Wednesday, September 26, 2018 (both days inclusive), for the purpose of AGM and determining eligibility of shareholders for dividend, subject to the approval of members at the AGM.
The Dividend on equity shares @ Rs. 3 per equity share of Re. 1 each, if declared at the AGM,will be paid on or before Thursday, October 25, 2018 to those members whose names appear as:
(a) Beneficial Owners as at the end of business hours of Friday, September 14, 2018 in the list of Beneficial Owners to be furnished by National Securities Depository Limited and Central Depository Services (India) Limited, and
(b) Members in the Register of Members of the Company after giving effect to valid share transfer in physical form lodged with the Company on or before Friday, September 14, 2018. |
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