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| Exchange Received Time 31/08/2017 17:56:54 Exchange Disseminated Time 31/08/2017 17:57:03 Time Taken 00:00:09 | Notice pursuant to section 91 of the Companies Act, 2013 is hereby given that the Register of Members and Share Transfer Books of the Company will remain closed from September 16, 2017 to September 23, 2017 (both days inclusive) for the purpose of Annual General Meeting and for payment of Dividend, if declared at the Annual General Meeting, scheduled to be held on September 23, 2017.
We further confirm that all requests for transfer endorsements received 30 days before this date has been duly processed and sent.
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