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Annual General Meeting On 14Th August, 2018

| Updated on June 26, 2018 Published on June 26, 2018

1. It is hereby informed that the 39th Annual General Meeting of the Company is scheduled to be held on Tuesday, 14th August, 2018 at 10:00 A.M. at Sai International Centre, Pragati Vihar, Lodhi Road, New Delhi-110003.

2. Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company is providing remote e-voting facility to its members. The cut-off date for the purpose of determining members for remote e-voting facility is Friday, 03rd August, 2018.

The remote e-voting period shall commence from Saturday, 11th August, 2018 at 9:00 am and end on Monday, 13th August, 2018 at 5:00 pm.

3. Further, the Register of Members and share transfer books shall remain closed from Wednesday, 08th August, 2018 to Tuesday, 14th August, 2018 (both days inclusive) for the purpose of ascertaining the members for declaration of dividend and Annual General Meeting to be held on 14th August, 2018.

Dividend will be paid to those members whose name appears in the Register of Members as on the close of business hours on 14th August, 2018 (if shares held in physical form) and on 07th August, 2018 (if shares held in dematerialized form) respectively.

Pdf Link: Annual General Meeting On 14Th August, 2018

Source : BSE - www.bseindia.com

Published on June 26, 2018
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