In accordance with Section 91 of the Companies Act, 2013 and rules made there under and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from 3rd August, 2018 to 9th August, 2018 (both days inclusive) in connection with the AGM and payment of Dividend, if declared at the AGM.