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| Exchange Received Time 10/07/2017 10:50:23 Exchange Disseminated Time 10/07/2017 10:50:29 Time Taken 00:00:06 | Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, July 28, 2017 to Thursday, August 03, 2017 (both days inclusive) for the purpose of 27th Annual General Meeting of the Company scheduled to be held on Thursday, August 03, 2017 at Kerala Fine Arts Hall, Fine Arts Avenue, Foreshore Road, Kochi - 682016 at 2.00 p.m.
Remote e-voting period begins on Monday, July 31, 2017 at 9.00 a.m. and ends on Wednesday, August 02, 2017 at 5.00 p.m. and cut-off date for remote e-voting is fixed as Thursday, July 27, 2017.
Kindly take this on record.
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