Ref: Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
We wish to inform that our Companys 41st Annual General Meeting is to be held on Thursday August 22 2019. We also wish to inform you that the Registrar of Members and Share transfer books shall remain closed from August 17 2019 to August 22 2019 (both days inclusive) for the purpose of Annual General Meeting.