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| Exchange Received Time 18/07/2017 15:55:44 Exchange Disseminated Time 18/07/2017 15:55:47 Time Taken 00:00:03 | Please note that the Board of Directors of the Company at its meeting held on 17th July, 2017, which commenced at 03:45 PM and concluded at 04:20 PM, has inter-alia transacted following businesses:
i). The date of Annual General Meeting of the Company has been fixed on Friday, the 22nd September, 2017;
ii). The Cut-off date to record the names of shareholders entitled to vote vide remote e-voting has been fixed on Friday, the 15th September, 2017; and
iii). The Register of Members & Share Transfer Books of the Company will remain closed from Friday, the 15th September, 2017 to Friday, the 22nd September, 2017 (both days inclusive).
This may be treated as compliance of Regulation 30 and other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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