As per Regulation 42 of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015, we are pleased to inform you that the Board of Directors of the Company in its meeting has approved to close the Register of Members and Share Transfer Books from 23th September 2017 to 29th September, 2017 (both days inclusive) for the purpose of 26th Annual General Meeting of the Company to be held on Friday 29th September, 2017.