Notice of the 37th Annual General Meeting of the Members of INDAG RUBBER LIMITED to be held on Friday, May 27, 2016 at 10:00 A.M. at Sai International Centre, Pragati Vihar, Lodhi Road, New Delhi-110003 was sent to the Members on their registered emails/ through registered post on 30 April, 2016.
We would like to draw attention of the Members towards following typographical errors-
(i) On page 3, resolution number 3, final dividend will be paid to those members whose names appear in the company’s register of members as on the close of business hours on May 27, 2016 (if shares held in physical form) and on May 19, 2016 (if shares held in dematerialized form). ‘
(ii) On page 11, Depreciation for the year 2015-2016 may be read as Rs.275.87 lacs, instead of Rs.2758.70 lacs.
We are extremely sorry for the inconvenience caused to you, which is deeply regretted.