company has fixed 15th September , 2017 as cut-off date for the purpose of dividend declaration & remote evoting facility to the members in respect of agenda to be transacted at AGM to be held on 21st September, 2017 .
Further The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday 15/09/2017 to Monday, 21/09/2017 (both days inclusive) for the purpose of AGM.