With reference to our announcement today, we have recently noticed that in the Company's Notice for the 30th AGM, Notes- Page 9: Point. No. - 20, the date for closure of register of members and share transfer books is 'Tuesday, 29th August, 2017.' This is a technical/ printing typo and the respective point has to be read as 'The Register of Members and Share Transfer Books of the Company will be closed from Saturday, 26th August, 2017 to Wednesday, 30th August, 2017 (both days inclusive) for the purpose of the Thirtieth Annual General Meeting of the Company and for the payment of Dividend.'
|