The Board of Directors in their meeting held on 16.04.2017 has fixed the period for closure of Register of Members and Share Transfer Books of Company from Saturday, 8th July, 2017 to Saturday, 15th July, 2017 (both days inclusive) for the purpose of ensuing 33rd Annual General Meeting of Company and also fixed the record date at 08th July, 2017 for eligibility of final dividend on the paid up share capital of the Company subject to approval of members at the ensuing Annual General Meeting.
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