Pursuant to Section 91 of the Companies Act, 2013 ('Act'') and applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with our intimation submitted to you w.r.t. Final Dividend on April 30, 2022, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, June 22, 2022 to Thursday, June 28, 2022 (both the days inclusive) for taking on record of the members of the Company for the purpose of holding 37th Annual General Meeting of the Company which will be held on Thursday, June 28, 2022 for the financial year ended March 31, 2022 and payment of Final Dividend for the financial year 2021-2022.
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