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| Exchange Received Time 26/04/2017 18:13:20 Exchange Disseminated Time 26/04/2017 18:13:24 Time Taken 00:00:04 | | This has reference to the captioned subject and in continuation with our letter dated April 25, 2017 w.r.t. outcome of Board Meeting held on that date. Kindly note that, 54th Annual General Meeting (54th AGM) of the Company is scheduled to be held on Wednesday, July 19, 2017 at its Registered Office. The Register of Members and Share Transfer Books will remain close from Wednesday, July 12, 2017 to Wednesday, July 19, 2017 (both days inclusive) for the purpose of payment of Final Dividend for FY 2016-17 & 54th Annual General Meeting of the Company. |
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