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| Exchange Received Time 21/07/2017 11:26:44 Exchange Disseminated Time 21/07/2017 11:26:48 Time Taken 00:00:04 | We wish to inform you that the Annual General Meeting of the Company will be held on
Wednesday, September 6, 2017, at 11 a.m. at the Walchand Hirachand Hall, IMC Chamber of Commerce and Industry, IMC Building, IMC Marg, Churchgate, Mumbai 400 020. We also wish to inform you that the book closure for the purpose of dividend for the year ended March 31, 2017, will be from August 31, 2017 to September 6, 2017 (both days inclusive)
We further wish to inform you that the dividend for the financial year 2016-2017 will be paid on or after September 8, 2017 subject to the approval of the shareholders at the Annual General Meeting to be held on September 6, 2017
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