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| Exchange Received Time 11/08/2017 12:42:39 Exchange Disseminated Time 11/08/2017 12:42:44 Time Taken 00:00:05 | Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the 17th Annual General Meeting of the Company is scheduled to be held on Wednesday, September 6, 2017.
The Register of Members and Share Transfer books of the Company will remain closed from Thursday, August 31, 2017 to Wednesday, September 06, 2017 (both days inclusive) for the purpose of payment of dividend for the year ended March 31, 2017 and the 17th Annual General Meeting of the Company.
The cut-off date to ascertain the list of shareholders eligible to vote by electronic means or at the AGM and for payment of dividend is August 30, 2017.
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