company has fixed 09TH SEPTEMBER 2019 as record date for the purpose of dividend declaration and cut off date for remote e-voting facility to the members in respect of agenda to be transacted at AGM to be held on 16TH SEPTEMBER 2019 .
The remote e-voting period commences on FRIDAY 13/09/2019 (9:00 am) and ends on SUNDAY 15/09/2019 (5:00 pm). During this period members of the Company holding shares either in physical form or in dematerialized form as on the cut-off date of 09/09/2019 may cast their vote by remote e-voting.
Further The Register of Members and Share Transfer Books of the Company will remain closed from Monday 09/09/2019 to Monday 16/09/2019 (both days inclusive) for the purpose of AGM.
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