ARCHIVES :


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.

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)

56th ANNUAL GENERAL MEETING OF THE COMPANY WILL BE HELD ON MONDAY,
SEPTEMBER 21, 2015 at 11:00 a.m. at PAMA THADANI AUDITORIUM,
JAI HIND COLLEGE, A ROAD CHURCHGATE, MUMBAI, 400 020.

The Register of Members and the Share Transfer Books of the Company will
be closed from Friday, September 11, 2015 to Monday, September 21, 2015
(both days inclusive) for the purpose of the 56th AGM.

Record Date for Dividend is fixed on THURSDAY, SEPTEMBER 10, 2015.

Declaration of results of Postal Ballot will be on Monday, August 17, 2015
Postal Ballot and E-Voting commencing from July 13, 2015 to August 12, 2015.

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.

58th Annual General Meeting of the Company will be held on Friday,
September 29, 2017 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 58th Annual General Meeting is provided in 58th Annual Report.

The Register of Members and the Share Transfer Books of the Company will
be closed from Friday, September 15, 2017 to Friday, September 29, 2017
(both days inclusive) for the purpose of the 58th AGM.

Record Date is fixed for Dividend: Thursday, September 14, 2017.

Payment of Dividend when declared at the 58th Annual General Meeting on September 29, 2017,
will be credited / dispatched on or after October 3, 2017.

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.

60th Annual General Meeting of the Company will be held on Tuesday,
September 3, 2019 at 12:00 noon (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 60th Annual General Meeting will be provided in 60th Annual Report.

The Register of Members and the Share Transfer Books of the Company will
be closed from Friday, August 23, 2019 to Tuesday, September 3, 2019
(both days inclusive) for the purpose of the 60th AGM.

Record Date is fixed for Dividend: Thursday, August 22, 2019 (Ex-date August 21, 2019)

Payment of Dividend when declared at the 60th Annual General Meeting on September 3, 2019,
will be credited / dispatched on or after September 6, 2019.

Archives.......