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| Exchange Received Time 21/08/2017 15:39:19 Exchange Disseminated Time 21/08/2017 15:39:28 Time Taken 00:00:09 | Register of Members and Share Transfer Books of the Company will remain closed from 05th September, 2017 to 11th September, 2017 (both days inclusive) for the purpose of 42nd Annual General Meeting of the Company scheduled to be held on 11th September, 2017.
Further the company has fixed 04th September, 2017 as the cut-off date for the purpose of remote e-voting for ascertaining the names of the shareholders holding shares either in physical form or dematerialized form who will be entitled to cast their votes electronically in respects of the businesses to be transacted at the 42nd Annual General Meeting scheduled to be held on 11th September, 2017 as well as voting at the said AGM.
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