Corporate Action-Fixes Book Closure For The Purpose Of The 71St Annual General Meeting Of The Shareholders Of The Company, Scheduled To Be Held On Thursday, June 28, 2018 And Payment Of Dividend.

We hereby give notice that, as approved by the Board at its meeting held on May 10, 2018, the Register of Members and Share Transfer Book of the Company shall remain closed as per the details given herein below:

Security Code : 503960
Type of Security & paid-up value: Equity Shares of Rs. 10/- paid up
Book Closure : From Thursday June 21, 2018 to Thursday June 28, 2018
Purpose : 71st Annual General Meeting to be held on Thursday, June 28, 2018 and payment of Dividend

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