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| Exchange Received Time 22/08/2019 19:48:52 Exchange Disseminated Time 22/08/2019 19:48:59 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.
Further, Final Dividend of Rs. 1.65/- per equity shares as recommended by the Board, if approved at the Annual General Meeting, will be paid on or after September 24, 2019 (within the statutory time limits). |
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