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| Exchange Received Time 23/08/2017 15:09:34 Exchange Disseminated Time 23/08/2017 15:38:47 Time Taken 00:29:13 | Pursuant to the applicable regulations of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company have resolved to close the Share Transfer Books and the Register of Members of the Company from 14.09.2017 to 20.09.2017 (both days inclusive) for the purpose of 32nd Annual General Meeting of the Company scheduled to be held on Wednesday, the 20th day of September, 2017.
The above information is enclosed herewith in the prescribed format.
This is for your information and records.
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