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| Exchange Received Time 23/08/2017 13:25:39 Exchange Disseminated Time 23/08/2017 13:25:49 Time Taken 00:00:10 | This is to inform you that, the Board of Directors of the Company at their Meeting held on Monday August 21, 2017 considered the following dates for Book Closure and cut off date for the purpose of 31st Annual General Meeting (AGM) to be held on 27th September, 2017.
Type of Security Equity Shares
ISIN INE230B01021
Book Closure 21st September ,2017 upto 27thSeptember, 2017 (Both days
inclusive)
Cut-off date for
e-voting 20th September, 2017 |
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