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| Exchange Received Time 10/08/2017 16:45:21 Exchange Disseminated Time 10/08/2017 16:45:24 Time Taken 00:00:03 | This is to inform you that the 59th Annual General Meeting of the Members of the Company will be held on Friday the 8th day of September, 2017 at 03.30 p.m. at Kamalnayan Bajaj Hall & Art Gallary, Bajaj Bhavan, Ground Floor, Nariman Point, Mumbai 400021, Maharashtra.
The dates of closure of Register of Members and Share Transfer Books will be from Tuesday the 29th day of August, 2017 to Friday the 8th day of September, 2016 (both days inclusive) for the purpose of Annual General Meeting.
Copy of the Notice is attached for your information and record.
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