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Stock exchange of India limited at www.bseindia.com and            ii)     Bank  account  number  & type allotted by
               www.nseindia.com respectively. the notice is also available   the Bank after implementation of Core
               on the website of nSdl at www.evoting.nsdl.com.               Banking Solutions;
           8.   Book Closure and Dividend:                               iii)   11 digit IFSC Code.
               i.  The Register of Members and the Share             b.     self-attested scanned copy of cancelled cheque
                   Transfer Books of the  Company will be closed         bearing the name of the Member or first holder,
                   from  Wednesday,  June  24,  2020  to  Tuesday,       in case shares are held jointly;
                   June  30,  2020, both days inclusive. the dividend of
                   ` 11 per equity share of ` 10 each (i.e. 110%), if declared         c.   self-attested scanned copy of the pan Card; and
                   by the Members at the agM, will be paid subject to         d.     self-attested scanned copy of any document
                   deduction of income-tax at source (‘tdS’) on or after   (such as aadhaar Card, driving licence, election
                   thursday, July 9, 2020 as under:                      Identity Card, passport) in support of the address
                   For Shares held in electronic form: to all the Beneficial   of the Member as registered with the Company.
                   owners as at the end of the day on Tuesday, June 23,     Shares held in electronic form: Members may
                   2020 as per the list of beneficial owners to be furnished   please note that their bank details as furnished by
                   by the  nSdl and Central  depository Services (India)   the respective  depositories to the Company will be
                   limited (‘CdSl’); and
                                                                     considered for remittance of dividend as per the
                   For shares held in physical form:  to all the     applicable regulations of the  depositories and the
                   Members after giving effect to valid transmission and   Company will not entertain any direct request from
                   transposition in respect of valid requests lodged with   such Members for change/addition/deletion in such
                   the Company as of the close of business hours on   bank details. accordingly, the Members holding shares
                   Tuesday, June 23, 2020.                           in demat form are requested to update their electronic
               ii.   pursuant  to  the  Finance  act,  2020,  dividend  income   Bank Mandate with their respective dps.
                   will be taxable in the hands of the Shareholders w.e.f.           Further, please note that instructions, if any, already
                   april 1, 2020 and the Company is required to deduct   given by Members in respect of shares held in physical
                   tdS from dividend paid to the Members at prescribed   form,  will  not  be  automatically  applicable  to  the
                   rates in the Income  tax  act, 1961 (‘the It  act’). In   dividend paid on shares held in electronic form.
                   general, to enable compliance with tdS requirements,
                   Members are requested to complete and/or update      iv.     the Members who are unable to receive the
                   their  residential Status,  pan, Category as per the
                   It  act with their  depository  participants (‘dps’) or   dividend directly in their bank accounts through
                   in case shares are held in physical form, with the   electronic Clearing Service or any other means, due to
                   Company by sending documents through e-mail by    non-registration of the  electronic Bank Mandate,
                   Saturday, June 20, 2020. For the detailed process,   the Company shall despatch the dividend warrant/
                   please click here: ‘Communication on tax deduction on   Bankers’ cheque/demand draft to such Members, upon
                   dividend’.                                        normalisation of postal services and other activities.
               iii.  Updation of mandate for receiving dividends   9.     as per  regulation 40 of the  listing  regulations, as
                   directly in bank account through Electronic Clearing   amended, securities of listed companies can be
                   System or any other means in a timely manner:  transferred only in dematerialised form with effect
                   Shares held in physical form: Members are requested   from  april  1,  2019,  except  in  case  of  request  received
                   to send a scanned copy of the following details/  for transmission or transposition of securities. In
                   documents  at  csg-unit@tsrdarashaw.com  latest  by   view of this and to eliminate all risks associated with
                   Saturday, June 20, 2020:                      physical shares and for ease of portfolio management,
                   a.    a signed request letter mentioning their name,   Members holding shares in physical form are requested
                       folio number, complete address and following   to consider converting their holdings to dematerialised
                       details relating to bank account in which the   form. Members can contact the Company’s  registrar
                       dividend is to be received:               and  transfer  agent,  tSr  darashaw Consultants  private
                       i)     name and Branch of Bank and Bank account   limited (‘registrar’ or ‘tSr’) at csg-unit@tsrdarashaw.com
                           type;                                 for assistance in this regard. Members may also refer to


           322  I  Integrated annual report 2019-20
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