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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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