Dear Sir/Madam 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: Fixed the date of closure of Register of Members and Share Transfer Books of the Company from Thursday 23rd June 2022 to Wednesday 29th June 2022 (both days inclusive) for the purpose of holding the 38th AGM and payment of Dividend to Equity Shareholders.
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