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| Exchange Received Time 17/07/2019 15:53:24 Exchange Disseminated Time 17/07/2019 15:53:26 Time Taken 00:00:02 | Pursuant to the provisions of Sections 91, 96, 108 of the Companies Act, 2013 (the Act) and Rule 20 of Companies (Management & Administration) Rules, 2014 (the Rules).
Regulations 42 and 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.(LODR), it is hereby intimated that-
1.The 34th Annual General Meeting (AGM ) of the Company will be held on Friday, the 20th September, 2019 at 12:00 noon at the Registered Office of the Company at P.O. Petrochemicals - 391 346, Dist.: Vadodara,Gujarat.
2.The Register of Members and Share Transfer Books of the Company shall be closed from Friday, the 30th August, 2019 to Friday, the 06th September, 2019 (both days inclusive) for ascertaining the entitlement of shareholders to Dividend for FY 2018-19 @ Rs.2.90 per Equity Share, subject to approval of shareholders at the ensuing 34th AGM.
3.Cut off date for E-Voting shall be Friday, the 13th September, 2019.
4.E- voting period shall Commence from 9.00 am (IST) on Tuesday, the 17th September, 2019 and end at 5.00 pm (IST) on Thursday, the 19th September, 2019. The voting through electronic means shall not be allowed beyond 5.00 pm (IST) on Thursday, the 19th September, 2019.
5.CS Vijay L Vyas, Practising Company Secretary, Vadodara (CP No.:13175) has been appointed as Scrutinizer for 34th AGM.
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