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| Exchange Received Time 06/07/2018 12:12:37 Exchange Disseminated Time 06/07/2018 12:12:42 Time Taken 00:00:05 | In compliance of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books will remain closed from Saturday, July 28, 2018 to Friday, August 03, 2018 (Both days inclusive) for the purpose of Annual General Meeting to be held on Friday, August 03, 2018.
In compliance with provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015, the Company is providing Remote E-Voting facility to all the Shareholders on the cut off date i.e. July 27, 2018 and the Remote E-Voting period begins on Tuesday, July 31, 2018 at 10:00 A.M. and ends on Thursday, August 02, 2018 at 05:00 P.M., during which the Shareholders may cast their vote electronically.
The Dividend for the Financial Year 2017-2018 (If approved by the Shareholders in ensuing A.G.M.) shall be paid/dispatched to the Shareholders on or before September 02, 2018.
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