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| Exchange Received Time 04/08/2017 17:16:23 Exchange Disseminated Time 04/08/2017 17:16:32 Time Taken 00:00:09 | We have to inform you that the 39th Annual General Meeting (AGM) of Members of the Company is scheduled to be held on Friday, September, 29, 2017 at 11.00 a.m. at Sunville Banquets & Conference Hall, 3rd floor, Dr. Annie Besant Road, Worli, Mumbai - 400 018. The copy of the notice will be sent to you in due course.
Pursuant to the Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the Register of Members and the Share Transfer Books of the Company will remain closed from Friday, September 22, 2017 to Friday, September 29, 2017 (both days inclusive) for the purpose of the AGM and determining the names of the eligible Members for equity dividend.
The dividend, if approved by the Members at the ensuing AGM, will be paid on or after October 3, 2017.
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