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Copy Of Newspaper Notice For AGM, E-Voting Information & Book Closure

| Updated on March 13, 2018 Published on August 29, 2017

Please find enclosed herewith three copies of the newspaper notices as published on 26th August, 2017 in Financial Express, English (All editions) and Jansatta, Hindi (All edition) newspapers, in relation to the 15th Annual General Meeting (AGM) of the Company scheduled to be held on 18th September, 2017, E-voting information and intimation of Book closure for the purpose of Annual General Meeting and dividend.

We also wish to inform you that in relation to the AGM of the Company, the E-Voting period shall commence on 15th September, 2017 at 9:00 a.m. & ends on 17th September, 2017 at 5:00 p.m.

Pdf Link: Copy Of Newspaper Notice For AGM, E-Voting Information & Book Closure

Source : BSE - www.bseindia.com

Published on August 29, 2017
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