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| Exchange Received Time 29/07/2017 14:30:13 Exchange Disseminated Time 29/07/2017 14:30:13 Time Taken 00:00:00 | Apropos the captioned subject please be informed that the Register of Members and Share Transfer Books of the company shall remain closed from Friday, September 1, 2017 to Thursday, September 7, 2017 (both days inclusive) for the purpose of determining the eligibility for Final Dividend pertaining to the year ended March 31, 2017.
This is for your information and records pursuant to Regulation 42(1)(a) and 42(2) of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015.
Further please also be informed that the 26th Annual General Meeting of the company is scheduled to be held on Thursday, September 7, 2017 at M.C. Ghia Hall, Bhogilal Hargovindas Building, 4th Floor, 18/20, Kaikhushru Dubash Marg, (Behind Prince of Wales Museum) Mumbai: 400 001 at 12.00 Noon.
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