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| Exchange Received Time 25/06/2018 14:29:12 Exchange Disseminated Time 25/06/2018 14:29:14 Time Taken 00:00:02 | Dear Sir/Madam,
Pursuant to Regulation 42 of the SEBI (LODR) Regulations 2015, this is to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from July 13, 2018 to July 20, 2018 (both days inclusive) as an annual book closure at the time of the 55th Annual General Meeting, which is proposed to be held on 20th July, 2018 at 10.00 AM at Goa. A scan copy of the letter is enclosed. You are requested to take note of the above.
Best Regards
Suhas Joshi
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