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| Exchange Received Time 28/09/2018 19:20:39 Exchange Disseminated Time 28/09/2018 19:20:45 Time Taken 00:00:06 | We would like to inform you that the 34th Annual General Meeting of the Company is convened on Friday, November 30, 2018 at 11.00 am at the Registered Office of the Company at Y. B. Chavan Pratisthan, Gen. Jagannathrao Bhonsle Marg, Mumbai - 400 021.
We would further like to inform you that the Register of Members and Share Transfer books shall remain closed from Saturday, November 24, 2018 to Friday, November 30, 2018 (both days inclusive) for the purpose of determining the names of Members eligible for dividend on Equity Shares, if declared at the 34th Annual General Meeting of the Company.
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