Further to the outcome of Board Meeting dated 18th July 2017 and pursuant to the provisions of Section 91 of the Companies Act 2013, read with Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform that the Register of Members and Share Transfer Books will remain closed from Saturday, 16th September, 2017 till Thursday, 21st September, 2017 (both days inclusive) for the purpose of 38th Annual General Meeting of the Company Scheduled to be held on Thursday, the 21st day of September 2017 at 03:00 p.m. (IST) at the Seminar Hall, The Victoria Memorial School for the Blind, Opp. Tardeo AC Market, 73, Tardeo Road, Mumbai ? 400034.
This is for your information and records.
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