Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from August 13, 2020 to August 18, 2020 (both days inclusive) for the purpose of ascertaining the eligibility of the shareholders for the Final Dividend for the year ended March 31, 2020 @ Rs. 6/- (Rupees Six only) per Equity Share, to be declared at the 40th Annual General Meeting of the Company. The Cut-Off date for the purpose of E-Voting is fixed on August 11, 2020.Those shareholders holding shares either in dematerialized form or in physical form, as on the close of business hours on August 11, 2020 will be entitled to avail the facility of remote e-voting as well as voting at the AGM. This is for your information and record.
Rs.6.0000 per share(60%)Final Dividend& A.G.M.
(As Per BSE Bulletin Dated on 27-07-2020)