The Board of Directors at their meeting held on April 25, 2017,have recommended a dividend at the rate of 65% (i.e. Re. 0.65/- per share on equity share of Re. 1/- each) for approval of equity shareholders in the forthcoming Annual General Meeting. Please further take notice of the closure of the Register of Members and Share Transfer Register with reference to the payment of dividend. Type of Security Book Closure Record Date Purpose Equity Monday, June 26, 2017 to Wednesday, June 28, 2017 (both days inclusive) N.A. For the purpose of determining the shareholders eligible for dividend, if any, declared by the shareholders of the Company at the Annual General Meeting and for the purpose of Annual General Meeting.
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