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| Exchange Received Time 16/08/2018 14:37:39 Exchange Disseminated Time 16/08/2018 14:37:42 Time Taken 00:00:03 | Apropos our above submission, kindly note that the 56th Annual General Meeting of the Company is scheduled to be held on Friday, the 28th September, 2018
at the Registered Office of the Company at Cultural Centre Auditorium, Fertilizernagar Township, Fertilizernagar - 391 750, Dist. Vadodara.
The Register of Members and the Share Transfer Books of the Company shall remain closed from Thursday the 13th September, 2018 to Friday the 28th September, 2018 (both days inclusive) for the purpose of ascertaining the entitlement for payment of dividend.
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