|
| Exchange Received Time 21/08/2019 13:29:55 Exchange Disseminated Time 21/08/2019 13:30:05 Time Taken 00:00:10 | The dividend @40% (i.e. four rupees per equity share at a share of Rs. 10/- each) for FY 2018-19 as recommended by the Board of Directors, if declared, at the AGM will be paid to those Members, whose names appear on the Register of Members of the Company as on closing
hours of 23rd September, 2019 (Monday).
The Company, pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 the Companies (Management & Administration) Rules, 2014 (as amended) and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, has been fixed on 23rd September, 2019 as the cut-off date to determine the entitlement of the members, to cast their vote (electronically or physically) on the all resolutions set forth in the Notice of the 20th AGM. |
|
|