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| Exchange Received Time 12/08/2019 15:20:28 Exchange Disseminated Time 12/08/2019 15:20:33 Time Taken 00:00:05 | The Board of Directors at its meeting held on Tuesday 6th August, 2019 has considered the following:
1. Annual General Meeting of the Company will be held on Saturday, 21st September, 2019;
2. Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 14th September, 2019 to Friday, 20th September, 2019 (both days inclusive) for the purpose of Annual General Meeting & Declaration of Dividend;
3. Record date for the purpose of declaration of dividend is Friday, 13th September, 2019. |
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