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| Exchange Received Time 03/08/2017 18:22:58 Exchange Disseminated Time 03/08/2017 18:23:05 Time Taken 00:00:07 | This is to inform you that the Meeting of the Board of Directors will be held on Thursday, the 10th day of August, 2017 at the registered office at 11.30 a.m., mainly to approve the Notice of 27th Annual General Meeting and to fix the day, date, time and venue of the meeting.
Further, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to fix the cut-off date for e-voting and to fix the book closure date for share transfer book of the Company for the 27th Annual General Meeting of the Company.
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