Enclosed herewith copies of notices of AGM to be held on 9th September, 2017 and closure of Register of Members & Share Transfer Books from Friday, 1st September, 2017 to Saturday, 9th September, 2017 (both days inclusive) for the purpose of the Annual General Meeting and for purpose of payment of dividend for the financial year ended on 31st March, 2017, published in English newspaper "The Indian Express" and in Vernacular newspaper in vernacular language "Financial Express" on 12th August, 2017.<BR> <BR>
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