55th Annual General Meeting – Monday, 12th May, 2014

The Company has informed BSE that:
  1. 55th Annual General Meeting (AGM) of the Company now to be held on Monday, May 12, 2014.
  2. The Register of Members & Share Transfer Books of the Company will remain closed from May 19, 2014 to May 20, 2014 for the purpose of Annual Closing and determining entitlement of the shareholders to the final dividend for the year 2013; and
  3. The Final Dividend for the year 2013, if approved by the Shareholders at the 55th Annual General Meeting, shall be paid on and from May 29, 2014.