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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Aug-2018 03-Aug-2018 - -
Please take note that the Thirtieth Annual General Meeting of the Members of the Company is scheduled to be held on Wednesday, August 29, 2018, at 4:00 pm at Rangaswar, Fourth Floor, Y. B. Chavan Centre, Gen. Jagannath Bhosale Marg, Mumbai - 400 021. In terms of the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find attached herewith a copy of Notice calling the aforesaid Annual General Meeting. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please note that the Record date for the purpose of Annual General Meeting is fixed at August 22, 2018. Please find attached the copies of the newspaper advertisements published on Monday, August 6, 2018 in the newspapers viz. Free Press Journal (in English) and Navshakti (in Marathi) informing about the Thirtieth Annual General Meeting of the Company scheduled to be held on Wednesday, August 29, 2018, remote e-voting facility offered to the Members of the Company and record date. You are kindly requested to take note of the above and acknowledge the receipt. (As Per BSE Announcement Dated On 06/08/2018) Proceedings of 30th Annual General Meeting held on August 29, 2018. Scrutinisers report for the 30th Annual General Meeting held on August 29, 2018. (As Per BSE Announcement Dated on 29.08.2018)