Thirty-fifth Annual General Meeting of the Members of the Company will be held on Wednesday, the 12th August, 2015 at 10.30 A.M. at Banquet Hall, Karnavati Club Limited, S. G. Highway, Ahmedabad – 380 058
The Board of Directors of the Company at its meeting held on May 29, 2015 have recommended to the Members, the Dividend of Rs. 6 per share on 39,67,920 Equity Shares of Rs. 10/- each of the Company for the Financial Year ended March 31, 2015. The said Dividend will be paid on or after 24th August, 2015, if approved by the shareholders on 12th August, 2015.
The Board of Directors of the Company at its Meeting held on November 01, 2014 has appointed Mrs. Datta Bharat Dave, as an Additional Director of the Company.
Sole holders in physical form are advised to make nomination by submitting the form to the Registrar, in duplicate, available in download section.
Link Intime India Pvt. Ltd-Ahmedabad is working as full fledged Registrar for physical and demat both. All communication on share related work be addressed to them.