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| Exchange Received Time 11/07/2018 18:17:26 Exchange Disseminated Time 11/07/2018 18:17:30 Time Taken 00:00:04 | We wish to inform you that the 47th Annual General Meeting ('AGM') of the Company will be held on Friday, August 3, 2018 at 10:00 A.M. at Grand Mercure Vadodara Surya Palace, Opp. Parsi Agiyari, Sayajigunj, Vadodara- 390 020.
Further, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, we would like to inform you that Friday, July 27, 2018 shall be the Record Date for the purpose of 47th AGM of the Company and payment of Dividend, subject to approval by the members.
We would also like to inform you that for the Equity Shares held in physical form, the Register of Member and Share Transfer Books of the Company shall remain closed from Friday, July 27, 2018 to Friday, August 3, 2018 (both days inclusive) for the purpose of 47th AGM of the Company and payment of Dividend, subject to approval by the members.
We enclose herewith the intimation of the said Record Date and Dates of Book Closure in the format prescribed by the stock exchange as Annexure-I.
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