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| Exchange Received Time 16/07/2018 11:00:45 Exchange Disseminated Time 16/07/2018 11:03:20 Time Taken 00:02:35 | We hereby inform you that the 19th Annual General Meeting of the Company will be held on Thursday the 09th August, 2018.
The share transfer books and the register of members of the Company will remain closed from Wednesday the 1st August, 2018 to Thursday the 9th August, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company.
The Company is providing e-voting facility to the shareholders of the Company. The e-voting rights of the shareholders/ beneficiary owners shall be reckoned on the equity shares held by them as on 3rd August, 2018 being the Cut-off date for the purpose. The portal for e-voting will be open from 9.00 A.M on 6th August, 2018 to 5.00 P.M on 8th August, 2018.
The Company has fixed Tuesday, 31st July 2018 as the Record Date for the purpose of determining the members eligible to receive dividend recommended by the Board of Directors for the financial year 2017-18.
We also attach a copy of the Notice for reference.
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