Pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of SEBI LODR Regulations, 2015 the Register of Members & Share Transfer Books of the Company shall remain closed from 24.09.2020 to 30.09.2020 for the purpose of 38th Annual General Meeting of the Company to be held on 30.09.2020 at 10.00 A.M. through Video Conferencing (VC) or Other Audio Video Means (OAVM) and for determining the eligibility for the payment of dividend @ Re. 4/- per preference shares (4%) of Rs. 100/- each of the Company, subject to the approval of shareholders in ensuing AGM.
The dividend, if approved by the shareholders of the Company, shall be paid within 30 days from the date of declaration of dividend by the shareholders.
The Company, pursuant to the applicable provisions, has fixed Wednesday, September 23, 2020 as the cut-off date to determine the entitlement of the members, to cast their vote (electronically or physically) on the all resolutions set forth in the Notice of the 38th AGM.