|
| Exchange Received Time 08/07/2019 19:00:43 Exchange Disseminated Time 08/07/2019 19:00:47 Time Taken 00:00:04 | We wish to inform the Exchange that the Fourteenth Annual General Meeting ('the AGM') of the Members of the Company will be held on Wednesday, July 31, 2019 at 4.00 p.m.
at Motilal Oswal Tower, Rahimtullah Sayani Road, Opposite Parel ST Depot, Prabhadevi, Mumbai - 400025.
Further, pursuant to the Provisions of Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith the copy of the Annual Report for the FY 2018-19 along with Notice of AGM.
Further, pursuant to the provisions of Regulation 42 of the Listing Regulations, the Company has fixed 'Thursday, July 25, 2019 as the Record Date' for the purpose of determining the Members eligible to receive Final Dividend of Rs. 4.50/- per equity share for the FY 2018-19, recommended by the Board of Directors of the Company.
The Final Dividend, if approved by the Members at the ensuing AGM will be paid on or before August 29, 2019.
|
|
|