May 26, 2015

The Register of Members and Transfer Books of the Company will be closed from Tuesday, June 9, 2015 to Saturday, June 13, 2015, both days inclusive.

The Final Dividend of Rs.24/- per equity share of Re.1/- each of the Company, will be paid to the equity shareholders of the Company whose names appear in the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on June 8, 2015 which is the Record Date fixed for the purpose.

If the Final Dividend as recommended by the Board of Directors is approved by the shareholders at the forthcoming 20th Annual General Meeting to be held on Tuesday June 30, 2015, payment of such dividend will be made on Tuesday July 7, 2015.