Kindly be informed that in connection with ensuing Annual General Meeting of the shareholders of the Company scheduled to be held on Saturday, 23rd December, 2017 and declaration thereat of payment of Dividend for FY 2016-17 at the rate of 20%  i.e. Rs. 2/- per Equity Share, Register of Members and Share Transfer Register  of the Company will remain closed from Monday, 18th December, 2017 to Saturday, 23rd December, 2017, both days inclusive. Said Dividend, if declared at said AGM, will be paid on or after Thursday, 28th December, 2017 to those shareholders, whose names shall appear on the Company’s Register of Members.

  1. as Beneficial Owners as at end of business hours on  Saturday, 16th December, 2017 as per the list to be furnished by National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited  (CDSL) in respect of shares held in Dematerialised Form 
  2. as Members in Register of Members of the Company after giving effect to valid Share Transfer lodged with the Company, on or before Saturday, 16th December, 2017.