Section I - Postal Ballot

Postal Ballot and E-Voting commencing from 10.00 a.m.(IST), Friday, November 27, 2020 to
5.00 p.m.(IST), Saturday, December 26, 2020.

Postal Ballot Notice dated November 21, 2020


Section II - Extraordinary General Meeting (EGM)

Section III - Annual General Meeting (AGM)

61st Annual General Meeting of the Company will be held on Tuesday, September 29, 2020
at 12:00 noon (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”).

The Register of Members of the Company will be closed from Thursday, September 17, 2020 to
Tuesday, September 29, 2020 (both days inclusive) for the purpose of the 61st AGM.

Record Date is fixed for Dividend: Wednesday, September 16, 2020 (Ex-date September 15, 2020)

Payment of Dividend when declared at the 61st Annual General Meeting on September 29, 2020,
will be credited / dispatched on or after October 3, 2020.


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