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| Exchange Received Time 02/08/2018 17:19:34 Exchange Disseminated Time 02/08/2018 17:19:42 Time Taken 00:00:08 | Please note that the Board of Directors of the Company at its meeting held on 2nd August, 2018, which commenced at 11:30 P.M. and concluded at 03:45 P.M., has inter-alia transacted following businesses:
I. Approved Thursday, the 27th September, 2018 as the date of 34th Annual General Meeting of the Company;
II. Approved Friday, the 21st September, 2018 as the Cut-off date to record the names of shareholders entitled to vote vide remote e-voting facility;
III. Approved that the Register of Members & Share Transfer Books of the Company will remain closed from Friday, the 21st September, 2018 to Thursday, the 27th September, 2018 (both days inclusive).
IV. Approved amendments in the Articles of Association of the Company subject to the approval of shareholders at the ensuing Annual General Meeting.
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