Intimation about (i) 19th Annual General Meeting convened to be held on 24-08-2019 at 3.00 P.M. at Hotel Yogi Midtown, Turbhe , Navi Mumbai,
(ii) Book-Closure from 18-08-2019 to 24-08-2019 (both days inclusive) for payment of final dividend of Rs.20/- (on approval by shareholders), &
(iii) E-voting facility available to the Shareholders.