I. Intimation About Closure Of Register Of Members And Share Transfer Books Ii. Intimation About Cut-Off Date For E-Voting

Dear Sir, This is to inform you of the following: i.The Register of Members and Share Transfer Books of the Company will remain closed from Monday, 7th August, 2017 to Wednesday, 9th August, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company. ii.This has reference to the captioned subject. This is to inform you that Pursuant to provisions of Section 108 of the Companies Act, 2013, read with the rules made thereunder and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed 2nd August, 2017, as the cut-off date to record the entitlement of the Members to cast their vote electronically for the business to be transacted at the ensuing Annual General Meeting of the Company. The e-voting period commences on 6th August, 2017 (9:00 am) and ends on 8th August, 2017 (5:00 pm).

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Source : BSE - www.bseindia.com

Published on May 09, 2017
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