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Intimation Of Annual General Meeting, Book Closure And Dividend – Reg.

| Updated on March 13, 2018 Published on August 29, 2017

We hereby inform you that the Board of Directors of our Company at their meeting held on 30.5.2017 have decided the following:

Date of Annual General Meeting : Monday, 25th September, 2017
Book Closure period : Dividend and AGM :19.9.2017 to 25.9.2017 (Both days inclusive)
Dividend-Proposed : Rs.1.80/- per share (18% on Equity Share Capital)
Dividend Payment Date : On or before 7.10.2017

Kindly take on record the above information.

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Source : BSE - www.bseindia.com

Published on August 29, 2017
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