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| Exchange Received Time 01/09/2017 20:15:52 Exchange Disseminated Time 01/09/2017 20:15:54 Time Taken 00:00:02 | This is to inform you that in the meeting of the Board of Directors of the Company held today i.e. on September 01, 2017, the following matters were decided:
1. Pursuant to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Registers of members and share transfer book of the Company will remain close from Saturday, the 23rd day of September, 2017 to Friday, the 29th day of September, 2017. (Both days inclusive) for the purpose of Annual general meeting.
2. Fixed the period of E-voting which commences on September 26, 2017 (9.00 A.M.) and ends on September 28, 2017 (5.00 P.M.). Members can cast their vote online from September 26, 2017 (9.00 A.M.) till September 28, 2017 (5.00 P.M.). During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, may cast their vote electronically.
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