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| Exchange Received Time 02/06/2017 15:53:59 Exchange Disseminated Time 02/06/2017 15:54:06 Time Taken 00:00:07 | Pursuant to Regulation 42 and Regulation 44 and other regulations applicable, if any, of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations') read with section 91 and section 108 and other applicable provisions of the Companies Act, 2013, we would like to inform the followings:
1. The Register of Members and Share Transfer Books of the Company will remain closed from Sep.10, 2017 to Sep.15, 2017 (both days inclusive) for the purpose of 61st AGM of the Company for the financial year ended March 31, 2017.
2. The Company has availed the Remote e-voting facilities provided by Central Depository Services (India) Ltd. (CDSL). Accordingly the cut-off date for remote e-voting will be the Sep.09, 2017 and the remote e-voting period will commence at 9.00 A.M. on Sep.12, 2017 to Sep.14, 2017 up to 5.00 P.M. Thereafter e- voting module shall be disabled by CDSL.
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