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| Exchange Received Time 27/08/2018 19:34:34 Exchange Disseminated Time 27/08/2018 19:34:39 Time Taken 00:00:05 | Notice pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 is hereby given that for the purpose of Annual General Meeting and for payment of Dividend, if declared at the Annual General Meeting of the Company scheduled to be held on September 22, 2018 the following are the Book Closure and Dividend payment dates:
Book Closure Dates September 15, 2018 to September 22, 2018 (both days inclusive)
Purpose of Book Closure Annual General Meeting & Dividend
Dividend Payment Date On or before October 21, 2018
We further confirm that all requests for transfer endorsements received 30 days before this date has been duly processed and sent.
Kindly take the above on records.
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