SHAREHOLDERS / MEMBERS INFORMATION

Section I - Postal Ballot

Postal Ballot and E-Voting commencing from 9.00 a.m.(IST), Monday, July 25, 2016 to
5.00 p.m.(IST), Tuesday, August 23, 2016.


Section II - Extraordinary General Meeting (EGM)




Section III - Annual General Meeting (AGM)

57th Annual General Meeting of The Company will be held on TUESDAY,
SEPTEMBER 20, 2016 at 11:30 a.m. at THE REGISTERED OFFICE OF THE COMPANY
i.e. Pahadi Village, Off The Western Express Highway, Goregaon (East), Mumbai 400063.
Route Map for the venue for 57th Annual General Meeting

The Register of Members and the Share Transfer Books of the Company will
be closed from Friday, September 9, 2016 to Tuesday, September 20, 2016
(both days inclusive) for the purpose of the 57th AGM.

Record Date is fixed for Dividend : THURSDAY, SEPTEMBER 8, 2016.

Payment of Dividend when declared at the 57th Annual General Meeting on September 20, 2016,
will be credited / dispatched on or after SEPTEMBER 23, 2016.



Archives.......


Section IV

A. Physical Shares
Note : Shareholders are requested to contact the Registrar to inform / update the above.


B. Dematerialized / Electronic Shares
Shareholders are requested to contact their respective Depository Participant to
inform / update the following.
  • Bank Details
  • Residential Address
  • Residential Status
  • Nomination Facility