Last checked at 20 Jul 2017 07:00
Notice of Book Closure and Payment of Final Dividend for FY 2016-17
33rd Annual General Meeting (AGM) of the Members of the Company has been fixed for Tuesday, the 12th day of September, 2017 at 10:30 a.m. at Manekshaw Centre, Parade Road, Delhi Cantonment, New Delhi.
Register of Members and the Share Transfer Books of the Company shall remain closed from Saturday, the 2nd September, 2017 to Tuesday, the 12th September, 2017 (both days inclusive) for the purpose of determining the eligibility of members for payment of final dividend FY 2016-17 @ 27% (Rs. 2.70/- per share) on the paid-up equity share capital of the Company, subject to the approval of the members at the said AGM.
Remote e-voting period will commence from Friday, 8th September, 2017 (9:00 am) and ends on Monday, 11th September, 2017 (5:00 pm). During this period members' of the Company holding shares either in physical form or in dematerialized form, as on the cut-off date of Tuesday, 5th September, 2017, shall be entitled to avail the facility of remote e-voting/polling slips.