Shareholder Meeting -AGM On July 24, 2018

We wish to inform you that the 55th Annual General Meeting of the Company has been scheduled to be held on Tuesday, July 24, 2018 at 11:30 a.m. at Textile Committee Auditorium, Textile Committee Building, P. Balu Road, near Tata Press, Prabhadevi Chowk, Mumbai - 400 025.

Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, July 13, 2018 to Monday, July 16, 2018 (both days inclusive) for the purpose of payment of dividend on equity shares, if declared.

The Company is providing electronic voting (e-voting) facility to the members through electronic voting platform of Central Depository Services (India) Limited (CDSL). Members holding shares either in physical or demat mode as on the cut-off date i.e. July 17, 2018 may cast their votes electronically on the business set out in the Notice of Annual General Meeting. The e-voting shall commence from 9:00 a.m. on Friday, July 20, 2018 and shall end at 5:00 p.m. on Monday, July 23, 2018.

Kindly take the same on record.

Pdf Link: Shareholder Meeting -AGM On July 24, 2018

Source : BSE - www.bseindia.com

Published on June 26, 2018

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