Pursuant to Section 91 of the Companies Act, 2013 ('Act') and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, the 30th day of August, 2017 to Tuesday, the 05th day of September, 2017 (both days inclusive) for the purpose of 35th Annual General Meeting ('AGM') of the Company, scheduled to be held on 05th day of September, 2017.
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