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| Exchange Received Time 24/08/2018 11:25:44 Exchange Disseminated Time 24/08/2018 11:25:48 Time Taken 00:00:04 | This is to bring to your kind notice that the Board of Directors, in their meeting commenced at 10:30 A.M. and concluded at 11:15 A.M. have transacted, inter alia the following items of business:
1. Fixed the Book Closure period from Thursday 20th September, 2018 to Wednesday 26th September, 2018 (both days inclusive) in connection with the proposed final dividend and the ensuing AGM to be held on 26th September, 2018.
2. Approved the Directors Report for the FY ended March 31, 2018.
3. Approved the E-voting schedule in connection with the 33rd Annual General Meeting (AGM), notice thereof and other related matters.
4. Resolved to hold the 33rd Annual General Meeting (AGM) of the Company on 26th September, 2018.
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