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Exchange Received Time  11/07/2017 16:18:57 Exchange Disseminated Time 11/07/2017 16:19:08 Time Taken 00:00:11 | Sub: Intimation of Annual General Meeting and Book Closure - reg. Ref: Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015. With reference to the above, we would like to furnish the following details for your records. Particulars Date Annual General Meeting / Dividend Declaration 28th July, 2017 Friday 4:00 PM Book Closure period for the purpose of 57th Annual General Meeting & payment of dividend for the year 2016-17. 22nd July, 2017, Saturday To 28th July, 2017, Friday (Both days inclusive) E-voting cut-off date 21st July, 2017, Friday E-voting period Commencing from 25th July, 2017, Tuesday 9:00 AM To 27th July, 2017, Thursday 5:00 PM Kindly acknowledge. |
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