Intimation For Book Closure For Dividend And Annual General Meeting

We wish to inform you that our Companys 25th Annual General Meeting to be held on Wednesday, August 02,2017, we inform you that the Register of Members and share transfer books shall remain closed from Thursday, July 27,2017 to Wednesday, August 02, 2017 (both days inclusive) for the purpose of dividend for the financial year ended March 31, 2017 and Annual General Meeting.

We hereby inform you that in terms of Section 108 read with Ruls 20 of the Companies (Management and Adminstration) Rules, 2014 and Regulation 44 of SEBI (LODR) Regulations, 2015, that the Company has offered e-voting facility to the shareholders to exercise their right to vote by electronic means and business may be transacted through e-voting services provided by Central Depository Services (India) Ltd. (CDSL).The e-voting period commences on Sunday, July 30, 2017 at 9.00 A.M (IST) and ends on Tuesday, August 01, 2017 at 5.00 P.M (IST).

Further, we inform you that Wednesday, 26th July 2017 will be the cut off date (record date) for the purpose of Offering e-voting facility to our members in respect of the businesses to be
transacted at the 25th Annual General Meeting.

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Source : BSE - www.bseindia.com

Published on July 06, 2017
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