Fixes Book Closure for AGM (E-voting)

| Updated on August 11, 2015 Published on August 11, 2015

Neelkanth Rockminerals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2015 to September 24, 2015 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 24, 2015.

- Cut-off date for determining the eligibility to vote by electronic means for the purpose of Annual General Meeting shall be September 17, 2015.

Source : BSE - >www.bseindia.com

Published on August 11, 2015
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