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| Exchange Received Time 31/08/2017 17:30:15 Exchange Disseminated Time 31/08/2017 17:30:18 Time Taken 00:00:03 | We would like to inform you that at the meeting of Board of Directors held today, the Board has discussed and approved the following:
1. To convene the 86th Annual General Meeting of the Company on Friday, September
29, 2017;
2. To approve the draft notice of the 86th Annual General Meeting of the Company;
3. To appoint Ms. Bhavna Pandya, Chartered Accountant as a Scrutinizer for
conducting the process of E-voting;
4. To close Transfer Books from Friday, September 22, 2017 to Friday, September
29, 2017 (both days inclusive) for the purpose of holding Annual General
Meeting and for the payment of Dividend, subject to approval by the members at
Annual General Meeting.
The Meeting of the Board of Directors commenced at 4.00 p.m. and concluded at 5.00 p.m.
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