The Book Closure for 34th Annual General Meeting will be from Tuesday 17th September 2019 to Tuesday the 24th September 2019(both days inclusive) for the purpose of determining the members eligible to receive final dividend recommended by Board of Directors for the financial year 2018-19 for the approval by the shareholders at the 34th Annual General Meeting of the Company.
The E-voting period will commence on Friday 20th September 2019 at 9:00 A.M. and end on Monday 23rd September 2019 at 5:00 P.M. During this period Members holding Equity shares either in physical form or in dematerialized form as on Tuesday 17th September 2019 i.e. cut-off date entitled to cast their vote electronically. The E-voting module shall be disabled by CDSL for voting thereafter.
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