Company Profile

We have been informed by the shareholder, about the loss /misplacement of the share certificate as detailed in the attachment. We request you to take the same on record and acknowledge the receipt.

We have been informed by the shareholder, about the loss /misplacement of the share certificate as mentioned in the attachment. We request you to take the same on record and acknowledge the receipt.

With reference to our letter dated March 1, 2019, we would like to submit the notice of the Postal Ballot with respect to the Company''s proposal of seeking approval of the Members for the following resolution: 1. Continuation of present tenure of directorship of Mr. Suresh Talwar, who is above 75 years of age, as a Non-Executive Independent Director [Special Resolution] Kindly take the above on record and acknowledge the receipt.

We would like to intimate you about issue of duplicate share certificates, as per details in the attachment, on March 15, 2019.

We would like to inform you that the 52nd Annual General Meeting of the Company is scheduled to be held on Friday, May 31, 2019. Further to the intimation about the outcome of the Board Meeting dated February 27, 2019 informing exchange about the recommendation of payment of dividend at the rate of Rs. 440/- (Rupees Four Hundred and Forty Only) per equity share of Rs. 10/- each, the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, May 25, 2019 to Friday, May 31, 2019 (both days inclusive) for the purposes of Annual General Meeting and payment of dividend for the year ended December 31, 2018, if approved by members at the above mentioned Annual General Meeting. Kindly take the same on record.