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| Exchange Received Time 28/05/2018 14:55:39 Exchange Disseminated Time 28/05/2018 14:55:44 Time Taken 00:00:05 | Dear Sirs,
The details of AGM, Dividend Rate, e-voting period and Book closure date are as follows-
a) Annual General meeting Date, Place and Time Date and Time: Friday, August 10, 2018 at 11.30 A.M. at Kamalnayan Bajaj Hall, Ground Floor,Bajaj Bhavan, 226, Jamnalal Bajaj Marg, Nariman point, Mumbai 400021
b) Recommendation of Dividend= Rs. 1.25/-per equity share of Rs.1/- each [125%]
c) Evoting Period=August 7, 2018 [9.00 AM] to August 9, 2018 [5.00 PM]
d) Cut-off date for e-voting Period=August 3, 2018
e) Book Closure Period= August 4, 2018 to August 10, 2018
Kindly note that the registered of member and the share Transfer Books of the Company will remain closed on above mentioned book closure period.
You are requested to take the same on your record
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