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| Exchange Received Time 05/09/2018 20:00:34 Exchange Disseminated Time 05/09/2018 20:00:41 Time Taken 00:00:07 | Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 and 47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please note that the Register of Members & Share Transfer Books of the Company will remain closed from Saturday, September 22, 2018 to Friday, September 28, 2018 (both days inclusive) for the purpose of 35th Annual General Meeting and ascertaining the names of the non promoter shareholders for entitlement of Dividend on Equity Shares of the Company for the financial year 2017-18, if approved by the members in the Annual General Meeting scheduled to be held on Friday, September 28, 2018 at 5.00 p.m. at the registered office of the Company at 101, Shree Amba Shanti Chambers, Opp. Hotel Leela, Andheri Kurla Road, Andheri (East) Mumbai - 400 059.
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