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| Exchange Received Time 28/08/2018 11:42:02 Exchange Disseminated Time 28/08/2018 11:42:09 Time Taken 00:00:07 | Sub: Intimation of Book Closure and Annual General Meeting
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. We wish to inform you that the Registers of Members and Share Transfer Books of the Company will remain close as follows:
Type of Security
& Paid up value Book Closure(Both days inclusive)
From To
Equity Shares of Rs.17,11,60,420 18.09.2018 24.09.2018
Purpose For :- 42nd Annual General Meeting and payment of dividend Rs.1.00 per equity shares of Rs. 10/- each of the Company for the year 2017-18.
Please note that the next 42nd Annual General Meeting shall be held on Monday,24th September, 2018 at 4.00 p.m., at Registered Office: Industrial Area, Dahod Road, Post Box No.21, Banswara-327001 (Rajasthan),
Please take the same on record.
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