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| Exchange Received Time 26/07/2018 09:47:20 Exchange Disseminated Time 26/07/2018 09:47:26 Time Taken 00:00:06 | Dear Sir,
With reference to the above, we hereby inform that:
(1)The 42nd Annual General Meeting (AGM) of the Company will be held on Saturday, the 29th September, 2018 at the Registered Office of the Company at P.O. : Narmadanagar - 392015, District : Bharuch, Gujarat.
(2)The Register of Members and Share Transfer Books will remain closed from Saturday, the 25th August, 2018 to Wednesday, the 29th August, 2018 (both days inclusive). The said Book Closure is for ascertaining the eligible shareholders who would be entitled for payment of Dividend on the equity shares for FY 2017-18. The dividend, if approved by the Members at the aforesaid AGM, shall be paid on or after 8th October, 2018 to the shareholders entitled to receive the same.
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