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| Exchange Received Time 26/06/2017 17:51:37 Exchange Disseminated Time 26/06/2017 17:51:42 Time Taken 00:00:05 | This is to inform you that the 45th Annual General Meeting of the members of the Company will be held on Thursday, July 27, 2017 at 12.00 noon at M.C. Ghia Hall, Bhogilal Hargovindas Building, 18/20, Kaikhushru Dubash Marg, Mumbai - 400 001, India.
The book closure date for the purposes of the Annual General Meeting and payment of dividend is Thursday, July 20, 2017. The Register of Members and Share Transfer book will remain closed from Friday, July 21, 2017 to Thursday, July 27, 2017 (both days inclusive).
This is for your information and records.
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