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| Exchange Received Time 17/07/2017 12:17:14 Exchange Disseminated Time 17/07/2017 12:17:22 Time Taken 00:00:08 | The details of AGM, Dividend Rate, e-voting period and Book closure date are as follows-
Annual General meeting Date, Place and Time=
Date and Time: Wednesday, August 9, 2017 at 11.30 A.M.
Venue: Kamalnayan Bajaj Hall, Ground Floor,Bajaj Bhavan, 226, Jamnalal Bajaj Marg, Nariman point, Mumbai 400021
Recommendation of Dividend= Re. 1.00/- per equity share of Rs.1/- each [100%]
Evoting Period August 6, 2017 [9.00 AM] to August 8, 2017 [5.00 PM]
Book Closure Period= August 3, 2017 to August 9, 2017
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