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| Exchange Received Time 11/08/2018 17:18:36 Exchange Disseminated Time 11/08/2018 17:18:42 Time Taken 00:00:06 | We wish to inform you that the Board of Directors of the Company at its meeting concluded today, had inter alia: Approved that the 15th Annual General Meeting (AGM) of the Company will be held on Monday, September 10, 2018 and Approved that the Register of Members & Share Transfer books of the Company will remain closed from September 1, 2018 to September 10, 2018 (both days inclusive) for the purpose of 15th AGM. This information is given pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.
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