The Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, 5th December, 2020 to Saturday, 12th December, 2020 (both days inclusive) for the purpose of 24th Annual General Meeting of the Company and for the purpose of Payment of dividend, if any, declared in the ensuing Annual General Meeting.<BR> <BR> The Company has fixed Friday, 4th December, 2020 as the 'Cut-off Date and Record Date' for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the 24th AGM and to attend the 24th AGM through VC/ OAVM and for the purpose of determining<BR> the Members eligible to receive dividend for the Financial Year 2019-20.
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