|
| Exchange Received Time 31/05/2017 13:44:35 Exchange Disseminated Time 31/05/2017 13:44:41 Time Taken 00:00:06 | This is to inform you that the 74th Annual General Meeting (AGM) of the Members of the Company is scheduled to be convened on Monday, the 17th July, 2017 at the Registered Office of the Company situate at Pollibetta, Kodagu, Karnataka. The Register of Members and Share Transfer Books for this purpose and also for the purpose of payment of dividend, if declared at the AGM will remain closed from 4th July, 2017 to 17th July, 2017 (both days inclusive).
Further, we would like to inform you that the dividend, as recommended by the Board, if declared at the AGM, will be paid on or after 20th July 2017, as under:
(i) to all beneficial owners in respect of shares held in electronic form as per details furnished by the Depositories for this purpose as at the end of business hours on 3rd July 2017.
(ii) to all Members in respect of shares held in physical form, after giving effect to valid share transfers lodged with the Company on or before 3rd July 2017.
|
|
|