The Board Of Directors Of The Company Fixes The Book Closure Dates From 14Th September 2017 To 21St September 2017 (Both Days Inclusive) For The Purpose Of The 33Rd Annual General Meeting Of The Company And Payment Of Final Dividend Scheduled To Be Held On 21St September 2017.

• Security Code: 540073
• Company: BLS

Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation,2015 and further to our letter dated 9th August, 2017 regarding Outcome of Board Meeting submitted to Stock Exchange(s) , we would like to inform that the Board of Directors of the Company, at its meeting held on 9th August, 2017, inter alia has considered and fixed the Book Closure Dates from 14th September, 2017 to 21st September, 2017 (both days inclusive) for the purpose of the 33rd Annual General Meeting of the company and payment of Final Dividend scheduled to be held on 21st September 2017.

Please note that 'The Register of Members and Share Transfer Books of the Company will be closed from 14th September, 2017 to 21st September, 2017 (both days inclusive)'.