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| Exchange Received Time 14/08/2017 11:45:01 Exchange Disseminated Time 14/08/2017 11:45:10 Time Taken 00:00:09 | Dear Sir,
This is in compliance of SEBI (LODR) Regulations, 2015, we wish to state that the 19th Annual General Meeting of the Members of the Company is scheduled to be held on Friday, the 15th day of September, 2017 at New Delhi to consider inter-alia approval of Dividend by the Members for the year ended 31st March, 2017.
In view of the above, we wish to inform that Share Transfer Books of the Company will remain closed from 9th September, 2017 to 15th September, 2017 (both days inclusive) for the purpose of Annual General Meeting and determining eligibility for dividend for the year ended 31st March, 2017.
Further, we also wish to inform that Dividend, if approved by the Members in the Annual General Meeting, will be payable on and after 3rd October, 2017.
This is for your kind information.
Thanking you.
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