We wish to inform you that the 31st Annual General Meeting ('AGM') of the Company will be held on Tuesday, September 27, 2022 at 01.30 p.m. through Video Conferencing (VC) or other Audio-Visual Means (OAVM), in view of the Covid-19 pandemic.
Further, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 21, 2022 to Tuesday, September 27, 2022 (both days inclusive) for the purpose of payment of Dividend and Annual General Meeting.
The final Dividend of Rs. 0.25/- per Equity Share of Rs. 01/- each as recommended by the Board of Directors, if declared at the AGM will be paid to those shareholders whose names appear in the Register of Members/List of Beneficial Owners maintained by the Depositories as on Tuesday, September 20, 2022.
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