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| Exchange Received Time 16/08/2019 16:15:32 Exchange Disseminated Time 16/08/2019 16:15:36 Time Taken 00:00:04 | 1.The Annual General Meeting of the Company is being convened on September 16, 2019.
2.The Register of Members and Share Transfer Books of the Company will remain closed from September 10, 2019 to September 16, 2019 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend, if any, declared at the Annual General Meeting.
The AGM Notice is enclosed.
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