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| Exchange Received Time 07/08/2018 18:58:03 Exchange Disseminated Time 07/08/2018 18:58:11 Time Taken 00:00:08 | Due to certain unavoidable circumstances/administrative reasons, the Company is unable to hold 26th Annual General Meeting which is being scheduled on 08th August, 2018.
Accordingly, the Company shall intimate the rescheduled Annual General Meeting (AGM) date shortly.
The formal Notice, giving details of business to be transacted at the postponed Annual General Meeting, will be sent to the Members separately. We sincerely regret the inconvenience caused to the Members due to the postponement of the Annual General Meeting.
There is no change in closure of Register of Members and Share Transfer Books of the Company, already announced for the purpose of determining the entitlement of dividend recommended for declaration at the 26th Annual General Meeting.
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