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| Exchange Received Time 28/07/2017 18:34:45 Exchange Disseminated Time 28/07/2017 18:34:53 Time Taken 00:00:08 | This is to advise that at the Board Meeting held today, Board has considered and approved the following matters:
1.Fixed the date, time and place of the ensuing 28th Annual General Meeting (AGM) as - Thursday, August 31, 2017 at 3.30 p.m
2.Approved Notice for calling AGM, Director's Report and Corporate Governance Report for the year 2016-17;
3.Decided the Book Closure Dates from Thursday, August 24, 2017 to Thursday, August 31, 2017 (both days inclusive), for the AGM.
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