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| Exchange Received Time 29/08/2017 17:00:02 Exchange Disseminated Time 29/08/2017 17:00:07 Time Taken 00:00:05 | We hereby inform you that the Board of Directors of our Company have considered and approved all the matters as per the Agenda during the meeting held today.
The Board fixed the dates for the 36 th AGM and Book Closure as hereunder:
Our Company's 36th Annual General Meeting for the Financial Year 2016-17 will be held on the 29th Day of September 2017 and the Register of Members and Shares Transfer Books of the Company will remain closed from 23rd September 2017 to 29th September 2017 (Both days inclusive).
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