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| Exchange Received Time 29/06/2017 18:32:05 Exchange Disseminated Time 29/06/2017 18:32:12 Time Taken 00:00:07 | Pursuant to Regulation 29 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2013, we hereby inform that the 58th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, August 8, 2017 at Ravindra Natya Mandir, P.L. Deshpande Maharashtra Kala Academy, Sayani Road, Prabhadevi, Mumbai 400025.
The Register of Members and Share Transfer Books will remain closed from Tuesday, August 1, 2017 to Tuesday, August 8, 2017 (both days inclusive) for the purpose of taking record of the members for the 58th AGM and payment of Dividend for FY 2016-17, if declared at 58th AGM.
The dividend, if declared at the 58th AGM will be paid to the members within 30 days of declaration of the same.
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