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| Exchange Received Time 05/07/2017 16:42:12 Exchange Disseminated Time 05/07/2017 16:42:18 Time Taken 00:00:06 | This is to inform you that the 30th AGM of the members of the Company is scheduled on Tuesday, the 1st day of August, 2017 at 3.00 P.M. at Birla Matushri Sabhagar, 19, Vithaldas Thackersy Marg, New Maine Lines, Mumbai-400 020, India
Please find attached Notice of the AGM and Annual Report for the financial year 2016-17, for your information and records.
Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Register of Members and Share Transfer Books will remain closed from Saturday, July 29, 2017 to Tuesday, August 1, 2017 (both days inclusive) for the purpose of Annual General Meeting and Payment of Dividend, to be declared.
This is for your information and records.
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