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| Exchange Received Time 31/08/2017 12:12:02 Exchange Disseminated Time 31/08/2017 12:12:06 Time Taken 00:00:04 | This is to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, September 20, 2017 to Thursday, September 28, 2017 (both days inclusive).
Further the members are provided with the facility to cast their vote electronically, through e-voting services, on all resolutions set forth in the notice of AGM. The voting period begins on September 23, 2017 at 10.00 a.m and ends on September 27, 2017 at 5.00 pm.
The instructions for e-voting are mentioned in the Notice attached.
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