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| Exchange Received Time 28/09/2018 18:50:56 Exchange Disseminated Time 28/09/2018 18:51:00 Time Taken 00:00:04 | We would like to inform you that the 54th Annual General Meeting of the Company is convened on Thursday, November 29, 2018 at 11.00 a.m. at Y. B. Chavan Pratishthan, Gen. Jagannathrao Bhonsle Marg, Mumbai 400 021.
We would further like to inform you that the Register of Members and Share Transfer books shall remain closed from Friday, November 23, 2018, to Thursday, November 29, 2018 (both days inclusive) for the purpose of determining the names of Members eligible for dividend on Equity Shares, if declared at the 54th Annual General Meeting of the Company.
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