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| Exchange Received Time 27/07/2017 12:35:02 Exchange Disseminated Time 27/07/2017 12:35:08 Time Taken 00:00:06 | We enclose herewith the Notice of 21st Annual General Meeting ('AGM') of the Company for the financial year 2016-17 to be held on Thursday, August 24, 2017 at 3:00 p.m. at St. Andrew's Auditorium, Inside Andrew's College Premises, St. Dominic Rd, St. Sebastian Colony, Bandra (West), Mumbai - 400050.
We further wish to inform you that pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Friday, August 18, 2017 to Thursday, August 24, 2017 (both days inclusive), in order to determine the shareholders entitled to receive final dividend of 9.70 per share, if approved, for the financial year ended March 31, 2017.
We would further like to inform that if the final dividend is approved by the shareholders, the same will be paid on or before Thursday, August 31, 2017.
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