5th May, 2016 as the cut-off date to determine the eligibility of shareholders to cast their vote for the 57th Annual General Meeting

The Company has intimated BSE that in terms of Section 108 of the Companies Act, 2013 and Rule 20(4)(vii) of the Companies (Management & Administration) Amendment Rules 2015, the Company has fixed 5th May, 2016 as the cut-off date to determine the eligibility of the shareholders to cast their vote by electronic means or at the 57th Annual General Meeting (AGM).