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| Exchange Received Time 01/09/2018 12:58:41 Exchange Disseminated Time 01/09/2018 12:58:49 Time Taken 00:00:08 | Dear Sir,
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company Shall remain closed from Saturday, the 22nd September, 2018 to Friday, the 28th September, 2018 (both days inclusive) for taking record of Members of the Company for the purpose of 47th Annual General Meeting.
Pursuant to the provision of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 and Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company has fixed Friday, the 21st September, 2018 as Cut-Off date to determine the entitlement of Members to participate in voting process with respect to business to be transacted at the 47th Annual General Meeting of the Company.
Please take the above on record and inform the members accordingly.
Thanking You,
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