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| Exchange Received Time 01/09/2017 20:16:56 Exchange Disseminated Time 01/09/2017 20:17:00 Time Taken 00:00:04 | Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act, 2013 the register of members will remain close as below:
Type of Securities Date of Book Closure /
Record Date Purpose
Equity Thursday, September 21, 2017 to Thursday, September 28, 2017
(both days inclusive) For the purpose of 7th Annual
General Meeting of the Company
to be held on Thursday, September
28th, 2017 and also for the
purpose of Final Dividend.
The Final Dividend of Re. 0.05 per share already recommended by the Board on April 25, 2017 shall be paid to all the equity shareholders of the Company on or after September 30, 2017. i.e. after the same is approved by the shareholders at the ensuing AGM of the Company.
We request you to take note of the above on your record and oblige.
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