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| Exchange Received Time 29/07/2017 13:04:59 Exchange Disseminated Time 29/07/2017 13:05:04 Time Taken 00:00:05 | Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 and section 91 of the Companies act, 2013, we wish to inform you that the Register of Member and Share Transfer Books of the Company will remain close as follows:
Book-Closure: Saturday, August 12, 2017 to Thursday, August 24, 2017 (both days inclusive) For the purpose of Annual General Meeting & Payment of dividend @ Rs. 4.00/- per Equity Share Capital of the Company for the Financial Year 2016-17*
*Note: The payment of dividend is subject to the approval by the shareholders at 32nd AGM of the Company.
Other Information:
Date of AGM: Thursday, August 24, 2017 at Registered Office of the Company
Cut-off date for E-voting: Thursday, August 17, 2017
E-voting period: Monday, August 21, 2017 at 9.00 a.m. and ends on Wednesday, August 23, 2017 at 5.00 p.m
Kindly consider this notice as adequate compliance of SEBI (LODR) Regulations, 2015 and acknowledge the receipt.
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