|
| Exchange Received Time 31/05/2019 18:42:16 Exchange Disseminated Time 31/05/2019 18:42:24 Time Taken 00:00:08 | We wish to inform you that the 48th Annual General Meeting (''AGM'') of the Company will be held on Friday, June 28, 2019 at 10:30 A.M. at Grand Mercure Vadodara Surya Palace, Opp. Parsi Agiyari, Sayajigunj, Vadodara- 390 020.
Further, pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from Friday, June 21, 2019 to Friday, June 28, 2019 (both days inclusive) for the purpose of 48th Annual General Meeting of the Company and payment of Dividend for the Financial Year 2018-2019, subject to approval by the Members.
We enclose herewith the intimation of the said Date of Book Closure in the format prescribed by the Stock Exchange in Annexure-I.
Kindly take the same on your record and display the same on the website of your Stock Exchange.
|
|
|