We wish to inform you that the Board of Directors of the Company had recommended a Final Dividend of Rs. 0.30/- per share i.e. @ 30% of equity share of Rs. 1 each fully paid up for the approval of the members of the Company at the ensuing 17th Annual General Meeting.
Pursuant to Section 91 of the Companies Act, 2013, and Regulation 42 of the Listing Regulations, 2015, The Board has fixed the date of closure of Register of members and the share transfer books from Saturday, 1st July, 2017 to Tuesday, 4th July, 217 (both days inclusive), for the purpose of Annual General Meeting and to determine the members entitled to receive the final dividend for the year ended 31st March, 2017, if declared by the members in the ensuing AGM.
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