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| Exchange Received Time 03/09/2018 15:02:32 Exchange Disseminated Time 03/09/2018 15:02:42 Time Taken 00:00:10 | Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in their meeting held on Monday, September 03, 2018 have inter-alia:
1. Approved the notice of calling of 44th Annual General Meeting of the Company to be held on Saturday, September 29, 2018.
2. Approved the closure of Register of Members and Share transfer Books from 22nd September, 2018 to 29th September, 2018 (both days inclusive) for the purpose of 44th Annual General Meeting of the Company as well as the payment of Dividend recommended by the Board in its meeting held on 30.05.2018 subject to approval of members in the ensuing AGM.
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