Section I - Postal Ballot

Postal Ballot and E-Voting commencing from 9.00 a.m.(IST), Monday, May 14, 2018 to
5.00 p.m.(IST), Tuesday, June 12, 2018.


Section II - Extraordinary General Meeting (EGM)

Section III - Annual General Meeting (AGM)

59th Annual General Meeting of the Company will be held on Wednesday,
September 26, 2018 at 11:30 a.m.(IST) 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 59th Annual General Meeting is provided in 59th Annual Report.

The Register of Members and the Share Transfer Books of the Company will
be closed from Friday, September 14, 2018 to Wednesday, September 26, 2018
(both days inclusive) for the purpose of the 59th AGM.

Record Date is fixed for Dividend: Thursday, September 13, 2018 (Ex-date September 11, 2018)

Payment of Dividend when declared at the 59th Annual General Meeting on September 26, 2018,
will be credited / dispatched on or after September 30, 2018.


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