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| Exchange Received Time 02/08/2017 19:43:05 Exchange Disseminated Time 02/08/2017 19:43:10 Time Taken 00:00:05 | We wish to inform you that the Board of Directors of the Company at their meeting held on Wednesday, 02nd August 2017 at the registered office of the Company, has:
1. Decided to hold the 31st Annual General Meeting of the Company on Wednesday, 27th September 2017.
2. Fixed Book Closure dates from 21st September 2017 to 27th September 2017 (both days inclusive)
3. Approved the Annual Report for the year 2016-17 including Notice, Directors' Report and Additional Disclosure requirements as per SEBI (LODR) Regulations 2015.
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