Corporate Action - Fixes Record Date For 25Th Annual General Meeting (AGM) Of The Members Of The Company To Be Held On Friday, September 28, 2018 And Payment Of Final Dividend For The Financial Year 2017-18, If Declared At The 25Th AGM

• Security Code: 531717
• Company: VIDHIING

Pursuant to Regulation 42(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time and the provisions of Section 91(1) of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 22, 2018 to Friday, September 28, 2018 (both days inclusive) for taking record of the Members of the Company for the purpose of 25th Annual General Meeting ('AGM') and for determining names of the eligible shareholders for payment of final dividend on equity shares, if declared at the 25th AGM.