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| Exchange Received Time 08/12/2017 18:11:22 Exchange Disseminated Time 08/12/2017 18:11:28 Time Taken 00:00:06 | Sub: Intimation of Annual General Meeting, Book Closure and Dividend - reg.
We hereby inform you that the Board of Directors of our Company at their meeting held on 01.11.2017 have decided the following:
Date of Annual General Meeting : Monday, 25th December, 2017
Book Closure period : Dividend and AGM : 19.12.2017 to 25.12.2017 (Both days inclusive)
Dividend-Proposed : Rs.1.60/- per share (16 % on Equity Share Capital)
Dividend Payment Date : On or before 24.01.2018
Kindly take on record the above information.
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