|
| Exchange Received Time 16/08/2017 17:03:02 Exchange Disseminated Time 16/08/2017 17:03:10 Time Taken 00:00:08 | Dear Sir,
31st Annual General Meeting of the Company will be held on Tuesday, 19th September 2017.
The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 12th September 2017 to Tuesday, 19th September 2017 (both days inclusive).
Cut-Off Date has fixed Tuesday, the 12th September 2017.
The Remote e-Voting period commences on 16th September 2017 at 9:00 AM and ends on 18th September 2017 at 5:00 PM.
Annual Report and AGM Notice will be dispatched to the Shareholders on or before 24th August 2017.
|
|
|