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| Exchange Received Time 12/08/2017 16:16:06 Exchange Disseminated Time 12/08/2017 16:16:12 Time Taken 00:00:06 | We hereby inform you that as per Regulation 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and with reference to our letter No. RCL:KMS:BSE-INTIMN-BM-237/17: dated 29/07/2017, at the Board Meeting of the Company convened today i.e., 12th August, 2017, the following item was approved :-
1. Register of Members and Share Transfer Books of the Company will remain closed from Monday, 18th September, 2017 to Saturday, 23rd September, 2017 (both days inclusive) for ascertaining the members who would be entitled to the dividend that may be declared at the 40th Annual General Meeting of the Company.
You are requested to make note of the above and take on your record. |
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