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| Exchange Received Time 17/07/2017 11:49:20 Exchange Disseminated Time 17/07/2017 11:49:27 Time Taken 00:00:07 | Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we, hereby, wish to inform that the 64th Annual General Meeting (AGM) for FY 2016-17 of our Company will be held on Thursday, 31st August, 2017 at 11:00 am at Walchand Hirachand Hall, 4th Floor, India Merchants Chamber, Churchgate, Mumbai - 400 020.
In view of the above the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 25th August, 2017 to Thursday, 31st August, 2017 (both days inclusive) for determining the eligibility of shareholders entitled to receive dividend for FY 2016-17.
Kindly take the same on record and acknowledge its receipt.
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