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| Exchange Received Time 20/08/2018 19:48:14 Exchange Disseminated Time 20/08/2018 19:48:22 Time Taken 00:00:08 | This is to inform you that the 26th Annual General Meeting of the shareholders of the Company would be held on Wednesday, September 26, 2018 at 02:45 p.m. at Crystal Hall, Grand Mercure Vadodara Surya Palace, Opposite Parsi Agyari, Sayajigunj, Vadodara - 390 020, Gujarat.
Further, in accordance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Register of Members and Share Transfer Books of the Company will be closed from Wednesday, September 19, 2018 to Wednesday, September 26, 2018 (both days inclusive) for the purpose of holding of the 26th Annual General Meeting of the Company and declaration and payment of dividend. Dividend shall be paid to the equity shareholders of the Company whose name stand in the register of members as beneficial owners at the close of the business as on Tuesday, September 18, 2018, as per the list provided by NSDL & CDSL in respect of shares held in electronic form and as members in the register of members of the Company after giving effect to valid transfers in physical form lodged with the Company on or before Tuesday, September 18, 2018.
The payment of Dividend shall be made on or before 1st October, 2018.
This is for your information and records.
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