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| Exchange Received Time 07/06/2017 10:08:55 Exchange Disseminated Time 07/06/2017 10:09:01 Time Taken 00:00:06 | We inform you that the board of directors of our company has approved the Annual Accounts for the Financial Year 2016-17 in Board meeting held on May 30, 2017 In the same meeting, they also decided the place, time and date of Annual General Meeting, Dividend Rate and Book closure period. The details are as follows-
Annual General meeting Date, Place and Time Date and Time: Wednesday, August 9, 2017 at 11.30 A.M.
Venue: Kamalnayan Bajaj Hall, Ground Floor,Bajaj Bhavan, 226, Jamnalal Bajaj Marg, Nariman point, Mumbai 400021
Recommendation of Dividend
Re. 1.00/- per equity share of Rs.1/- each [100%]
Book Closure Period
August 3, 2016 to August 9, 2017
Kindly note that the registered of member and the share Transfer Books of the Company will remain closed on above mentioned book closure period.
You are requested to take the same on your record
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