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| Exchange Received Time 08/02/2018 12:56:51 Exchange Disseminated Time 08/02/2018 12:56:56 Time Taken 00:00:05 | We hereby inform you that the Register of Members in respect of Equity Shares of the Company shall remain close from 26th February, 2018 to 06th March, 2018 (both days inclusive) to determine the entitlement of membership of the Company for the payment of dividend as may be declared by the members at the 01/2017-18 Extra Ordinary General Meeting of the Company to be held on 06th March, 2018.
We are forwarding herewith the intimation of book closure in your prescribed format for your record and to communicate the same to the members of the Exchange.
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