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Balaji Telefilms Ltd. - Intimation Of 25Th Annual General Meeting And Book Closure Date

| Updated on July 31, 2019 Published on July 31, 2019

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) this is to inform you that 25th Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Friday, August 30, 2019 at 12:00 noon at The Club, 197, Juhu Versova Link Road, Opp. D. N. Nagar Police Station, Andheri (W), Mumbai - 400 053, Maharashtra.

Further, pursuant to Regulation 42 of Listing Regulations, Register of Members and Share Transfer Books will remain closed from Saturday, August 24, 2019 to Friday, August 30, 2019 (both days inclusive) for the purpose of AGM and determining the Members eligible to receive Final Dividend recommended by the Board of Directors for the financial year 2018-19.

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Source : BSE - www.bseindia.com

Published on July 31, 2019
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