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| Exchange Received Time 22/08/2019 19:57:15 Exchange Disseminated Time 22/08/2019 19:57:22 Time Taken 00:00:07 | This is to inform you that the 14th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, September 24, 2019 at 04:00 P.M. at M.C.Ghia Hall (Royal Banquet), 4th Floor, Bhogilal Hargovindas Building, 18/20 K Dubash Marg, Kala Ghoda, Mumbai - 400 001. The Annual Report 2018-19 containing Notice of the AGM is attached.
Further, the Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, September 18, 2019 to Tuesday, September 24, 2019 (both days inclusive) for the purpose of Annual General Meeting and payment of final dividend for the financial year March 31, 2019.
The Company is providing e-voting facility to its members.
The members holding shares, in either physical form or dematerialized form, as on the cut-off date i.e. Tuesday, September 17, 2019 may cast their vote electronically to transact the business set out in the Notice of AGM.
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