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| Exchange Received Time 21/08/2019 14:54:15 Exchange Disseminated Time 21/08/2019 14:54:20 Time Taken 00:00:05 | Notice is further given pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that (a) the Register of Members and the Share Transfer Books of the Company will remain closed for a period of 7 days from Sunday, the 8th day of September, 2019 to Saturday, the 14th
day of September, 2019 (both days inclusive), in connection with the Annual
General Meeting of the Company to be held on 14th September, 2019 and (b) the
Company has fixed 7th September, 2019 as the Cut-off date (Record Date) for the purpose of entitlement for remote E-Voting (including m-voting) in respect of said Annual General Meeting (AGM) and voting at the AGM through Polling Paper.
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