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| Exchange Received Time 01/09/2017 16:57:59 Exchange Disseminated Time 01/09/2017 16:58:10 Time Taken 00:00:11 | The 50th Annual General Meeting of the Company is scheduled to be held on September 25, 2017 at 10.00 AM at Good Shepherd Auditorium, Opposite St. Joseph's Pre-University College, Field Marshal K. M. Cariappa Road (Residency Road), Bangalore, 560 025.
The Register of Members and Share transfer Books of the Company will remain closed from September 19, 2017 to September 25, 2017 (both days inclusive) for the purpose of determination of members who are entitled to receive the dividend for the financial year 2016-17, if declared.
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