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| Exchange Received Time 29/08/2019 18:14:18 Exchange Disseminated Time 29/08/2019 18:14:22 Time Taken 00:00:04 | This is to inform that 65th Annual General Meeting of the Company is scheduled to be held on Saturday, 21 September 2019 at 11:00 a.m. at Golden Jubilee Hall, Sandur Residential School Campus, Shivapur, Palace Road, Sandur -583 119. Further, Saturday, 14 September 2019 shall be the record date for the purpose of payment of dividend, if declared at the 65th AGM. Pursuant to provisions of Section 91 of the Companies Act, 2013, read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the Securities and Exchange Board India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Transfer Books of the Company will be closed from Monday, 16 September 2019 to Saturday, 21 September 2019 (both days inclusive). We send herewith copy of notice convening the 65th AGM along with publication released in newspapers (both in English and Kannada language) for notice of 65th AGM, book closure and remote e-voting.
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