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| Exchange Received Time 29/08/2019 18:51:13 Exchange Disseminated Time 29/08/2019 18:51:19 Time Taken 00:00:06 | We wish to inform the Exchange the following details of ensuring 24th Annual General Meeting of the Company:
Date of Annual General Meeting: Monday, 23rd September, 2019
Purpose of Book Closure & Period:Dividend and
AGM; 17.09.2019 to 23.09.2019 (Both dates inclusive)
Proposed Dividend:Rs. 0.75/- per share (7.5% on Equity Share Capital)
Dividend Payment Date:On or before 22.10.2019
Kindly take on record the above information.
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