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| Exchange Received Time 01/09/2017 13:29:42 Exchange Disseminated Time 01/09/2017 15:01:47 Time Taken 01:32:05 | The company have fixed 32nd Annual General Meeting (AGM) of the Company on September 29, 2017 (Friday), and for the said purpose, the Company has fixed the Annual Book Closure period for the AGM, Record date and E-voting period as under ;
1)Book Closure Period : from September 23, 2017 to September 29, 2017 ( both days inclusive)
2)Record date for ascertaining the entitlement of shareholders to cast their vote for The AGM was fixed as on September 22, 2017
3)E-Voting Period :
Commencement of e-voting : From 9.00 A.M. (IST) on September 26, 2017
End of e-voting : Up to 5.00 P.M. (IST) on September 28, 2017
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