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| Exchange Received Time 19/08/2017 15:09:05 Exchange Disseminated Time 19/08/2017 15:09:13 Time Taken 00:00:08 | This is to inform that, the Board of Directors of the Company in their just concluded meeting had, inter-alia transacted the following items of business:
1. Fixed the Book Closure period from Wednesday 20th September, 2017 to Monday 25th September, 2017 (both days inclusive) in connection with the proposed final dividend and the ensuing AGM to be held on 25th September, 2017
2. Approved the Directors Report for the FY ended March 31, 2017.
3. Approved the E-voting schedule in connection with the 32nd Annual General Meeting (AGM), notice thereof and other related matters.
4. Resolved to hold the 32nd Annual General Meeting (AGM) of the Company on 25th September, 2017.
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