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| Exchange Received Time 13/07/2018 17:10:42 Exchange Disseminated Time 13/07/2018 17:10:49 Time Taken 00:00:07 | We wish to inform you that our Company's 26th Annual General Meeting to be held on Wednesday, August 08,2018, we inform you that the Register of Members and share transfer books shall remain closed from Saturday, August 04,2018 to Wednesday, August 08, 2018 (both days inclusive) for the purpose of dividend for the financial year ended March 31, 2018 and Annual General Meeting.
E-voting services provided by Central Depository Services (India) Ltd. (CDSL).The e-voting period commences on Saturday, August 04, 2018 at 9.00 A.M (IST) and ends on Tuesday, August 07, 2018 at 5.00 P.M (IST).
Further, we inform you that Wednesday, 1st August 2018 will be the cut off date (record date) for the purpose of Offering e-voting facility to our members in respect of the businesses to be transacted at the 26th Annual General Meeting.
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