Last checked at 29 Jun 2022 07:00
Dear Sirs,
Sub : Notice of Record Date, Payment of Dividend and Annual General Meeting for the year ended 31st March 2022.
The Seventy Seventh Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, 4th August 2022 at 3.30 p.m. IST through Video Conferencing ("VC")/Other Audio-Visual Means("OAVM"), in accordance with the circulars issued by the Ministry of Corporate Affairs ("MCA circulars").
In compliance with the MCA Circulars and SEBI Circular dated May 13, 2022, the Annual Report for the financial year 2021-22, comprising the Notice of the 77th AGM and the standalone and consolidated financial statements for the financial year 2021-22, along with Board's Report, Auditors' Report and other documents required to be attached thereto, will be sent to all the members of the Company whose email addresses are registered with the Company/ it's Registrar & Transfer Agent - KFin Technologies Ltd. / Depository Participant(s).
The details such as manner of (i) registering / updating email addresses (ii) casting vote through e-voting and (iii) attending the AGM through VC/OAVM will be set out in the Notice of the AGM.
The Company has fixed Friday,22nd July 2022 as the Record Date to determine the Members entitled to receive the proposed Dividend of Rs. 22.00 per share of face value Rs. 2/- each for the year ended 31st March 2022. Dividend, if declared at the AGM, will be paid on or before Monday, 8th August 2022.
The Company has fixed Thursday, July 28, 2022 as the Cut-off Date for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of AGM or to attend the AGM.
Thanking you,