AGM Statement

Notice of Book Closure and Payment of Final Dividend for FY 2015-16

We would like to inform that 32nd Annual General Meeting (AGM) of the Members of the Company has been fixed for Friday, the 23rd day of September, 2016 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 10th September, 2016 to Friday, the 23rd September, 2016 (both days inclusive)  for the purpose of determining the eligibility of members for payment of final dividend FY 2015-16 @30% (Rs. 3/- per share) on the paid-up equity share capital, subject to the approval of the members at the said AGM.

Remote e-voting period will commence on Tuesday, 20th September, 2016 (9:00 am) and will end on Thursday, 22nd September, 2016 (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 Friday, 16th September, 2016, only shall be entitled to avail the facility of remote e-voting/polling slips.