Annual General Meeting

The Thirty-seventh Annual General Meeting of the Company will be held on Friday, August 4, 2017 at 10.30 A.M. at 'Banquet Hall', Karnavati Club Limited, S. G. Highway, Ahmedabad —380 058, Gujarat.

Dividend Declared

The Board of Directors at it Meeting held on 24th April, 2017 has approved the Dividend of Rs.6/- per share for the financial year 2016-17 (60%) and will be paid from August 17, 2017 if approved by the shareholders at the ensuing Annual General Meeting.

Exchange of Share Certificates

In order to facilitate consolidation of Share Certificates, encourage dematerialization of shares and reduce risks of fraud, the Board of Directors of the Company has approved issuance of new Share Certificates to all existing shareholders holding shares in physical form with the re-organised distinctive numbers.

For the purpose, 12th May, 2017 has been fixed as the cut-off date for ascertaining the list of shareholders holding shares in physical form, who shall be eligible for the new Share Certificates. The new Share Certificates will be issued upon surrender of old Share Certificates.

Make Nomination

Sole holders in physical form are advised to make nomination by submitting the form to the Registrar, in duplicate, available in download section.

R & T Agent

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.