we herewith inform you that the 41st AGM of the Company is scheduled to be held on 12.08.2017.
Kindly note that the Registrar of Members and the Share Transfer Books of our Company will remain closed from Sunday 6th August, 2017 to Saturday 12th August, 2017 (both days inclusive) for the purpose of the AGM.
Further herewith enclosed, Notice convening the ensuing 41st Annual General Meeting of the Company and text of newspaper publication (intimating closure of transfer books for the purpose of AGM, details of remote e-voting facility for the AGM resolutions and dispatch of Annual Report of the FY 2016-17) arranged to be published on 16th July, 2017.
Kindly take the same for your records.
Source : BSE