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| Exchange Received Time 16/08/2018 15:25:32 Exchange Disseminated Time 16/08/2018 15:25:38 Time Taken 00:00:06 | Pursuant to Regulation 42 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Register of Members and Share Transfer Book of the Company will remain closed from Friday, 21st September, 2018 to Friday, 28th September, 2018 (both days inclusive) for the purpose of 52nd Annual General Meeting of the Members of the Company to be held on Friday, 28th September, 2018.
It is further informed that the cut-off date will be on Friday, 21st September, 2018 for the purpose of remote e-voting /voting through electronic (e-voting) facility to the Members in respect of the business to be transacted at the 52nd Annual General Meeting. The e-voting will commence on 25th September, 2018 at 09:00 a.m. and will end on 27th September, 2018 05:00 p.m.
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