Register of Members and Share Transfer Books of the Company will remain closed from Sept 8, 2018 to Sept 20, 2018 (both days inclusive). The final dividend on equity shares, as recommended by the Board of Directors, if declared at the AGM, will be paid on Oct 1, 2018 to the Members whose names appear on the Companys Register of Members on September 20, 2018 in respect of physical shares. In respect of dematerialized shares, the dividend will be payable to the beneficial owners of the shares whose names appear in the Statement of Beneficial Ownership furnished by NSDL and CDSL as at the close of business hours on Sept 7, 2018. Remote e-voting period will commence on Sept 17, 2018 (9:00 a.m.) and will end on Sept 19, 2018 (5:00 p.m.). During this period, only those members of the Company, holding shares either in electronic or physical mode, as on the cut-off date i.e. Sept 14, 2018, shall be entitled to cast their vote.
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