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| Exchange Received Time 11/12/2017 16:57:37 Exchange Disseminated Time 11/12/2017 16:57:41 Time Taken 00:00:04 | Sub: Revised Book Closure Date for the Proposed Dividend- reg.
Please take note of the revised Book Closure Period:
Date of Annual General Meeting : Monday, 25th December, 2017
Book Closure period : Dividend and AGM : 21.12.2017 to 25.12.2017 (Both days inclusive)
Dividend-Proposed : Rs.1.60/- per share (16 % on Equity Share Capital)
Dividend Payment Date : On or before 24.01.2018
Kindly take on record the above revised information and ignore the previous intimation regarding Book Closure dated 8th December, 2017. We deeply regret for the inconvenience caused in this regard.
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