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

| Updated on December 16, 2015 Published on December 16, 2015

RCL Foods Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 24, 2015 to December 31, 2015 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on December 31, 2015.

The voting rights of the shareholders for E-voting and poll shall be in proportion to the shares held as on the cut-off date December 24, 2015.

Source : BSE - >www.bseindia.com

Published on December 16, 2015
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