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| Exchange Received Time 23/03/2018 19:49:32 Exchange Disseminated Time 23/03/2018 19:49:42 Time Taken 00:00:10 | With reference to the captioned matter, this is to inform that the 55th Annual General Meeting ('AGM') of the Company is scheduled to be held on Tuesday, April 17, 2018 at 3:00 p.m. at Y. B. Chavan Centre, General Jagannath Bhosle Marg, Besides Schivalaya Gymkhana, Nariman Point, Mumbai - 400 021, Maharashtra, India.
Further, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the exchanges are hereby intimated that the Register of Members and Share Transfer Books of the Company shall remain closed from April 11, 2018 to April 16, 2018 (both days inclusive) for the purpose of payment of Dividend for the year 2017 and the AGM.
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