Register Closure From April 30 to May 06, 2015 for AGM

We wish to inform you that Register of Members and Share Transfer Books of the Company shall be closed from Thursday April 30, 2015 to Wednesday May 06, 2015, both days inclusive, in the terms of provisions of Section 91 of the Companies Act, 2013 and Clause 16 of Listing Agreement entered into with the Stock Exchanges, for the purpose of the 22^nd Annual General Meeting of the Members of the Company scheduled to be held on Thursday, May 7, 2015 at 4:00 p.m. at M C Ghia Hall, Bhogilal Hargovinddas Building , 18/20, k Dubhash Marg, Behind Prince of Wales Museum/Kala Ghoda, Mumbai- 400 001.