The Board of Directors in their Meeting dated 30/05/2019 - approved the draft notice for calling Shareholders Meeting of 28th AGM on Friday, the 20th September 2019 for approval of Accounts of 31/03/2019, declaration of dividend of FY 2018-19 of Rs.2.50 per equity shares, and other statutory allied matters. The Book closure also start from 14/09/2019 to 20/09/2019, both days inclusive. The Record date of payment of dividend is 13/09/2019. The draft Notice of 28th AGM attached