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| Exchange Received Time 09/03/2017 14:55:39 Exchange Disseminated Time 09/03/2017 14:55:46 Time Taken 00:00:07 | | Please find attached Advertisement regarding Notice of the EGM, Book Closure and E-voting details published in Business Standard and Mahanayak on 03rd March, 2017. With reference to above, we wish to inform you that Board of Directors of the Company have, at its meeting held on 22nd February, 2017, decided to close the Register of Members and Share Transfer Books of the Company from Tuesday, 21st March, 2017 to Monday, 27th March, 2017 (both days inclusive) for the purpose of Extra-Ordinary General Meeting to be held on Monday, 27th March, 2017. |
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