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Fixes Book Closure for Final Dividend & AGM (Cut-off date for e-voting)

| Updated on August 21, 2014 Published on August 21, 2014

Mandhana Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2014 to September 18, 2014 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on September 18, 2014.

- E-voting period : September 10, 2014 (10:00 A.M.) to September 12, 2014 (06:00 P.M.)

- Cut-off date for determining right of Entitlement of E-voting : August 08, 2014.

Source : BSE - >www.bseindia.com

Published on August 21, 2014
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