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| Exchange Received Time 13/09/2017 12:46:03 Exchange Disseminated Time 13/09/2017 12:46:07 Time Taken 00:00:04 | Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform that the Twenty Fourth Annual General Meeting of our Company will be held on Thursday, 28th September, 2017 at 11.00AM. In this regard, we hereby intimate that:
1.The Register of Member and Share Transfer Books of the Company (i.e. Book Closure date) will remain closed from Thursday, 21st September, 2017 to Thursday, 28th September, 2017 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend.
2.The final dividend for the financial year ended 31st March, 2017, if approved at the Annual General Meeting will be paid to those Members whose names appear in the Register of Members as on Wednesday, 20th September, 2017.
This is for your information and records. |
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