Pursuant to Regulation 30 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended please be informed that the Board of Directors of the Company at its meeting held today inter alia has:
(1) Fixed the date of closure of Register of Members and Share Transfer Books of the Company from Thursday 24th June 2021 to Wednesday 30th June 2021 (both days inclusive) for the purpose of holding the 37th AGM and for payment of Dividend to the Equity Shareholders;
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