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| Exchange Received Time 29/08/2017 17:47:30 Exchange Disseminated Time 29/08/2017 17:47:36 Time Taken 00:00:06 | We hereby inform you that the Board of Directors of our Company at their meeting held on 30.5.2017 have decided the following:
Date of Annual General Meeting : Monday, 25th September, 2017
Book Closure period : Dividend and AGM :19.9.2017 to 25.9.2017 (Both days inclusive)
Dividend-Proposed : Rs.1.80/- per share (18% on Equity Share Capital)
Dividend Payment Date : On or before 7.10.2017
Kindly take on record the above information.
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