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Closure Of Register Of Members And Share Transfer Books Of The Company For Payment Of Final Dividend And AGM.

| Updated on January 31, 2018 Published on December 05, 2017

The 24thAnnual General Meeting of the Members of Indo Amines Limited will be held on Friday, 29th December, 2017 at 11:30 a.m. at C. K. P Hall, Ram Ganesh Gadkari Path, Near Karwa Hospital Dombivli (East), Thane - 421 201.

i.Pursuant to Section 91 of the Companies Act, 2013 (Act) and applicable regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) for the purposes of the 24th Annual General Meeting the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 22nd December, 2017 to Friday, 29th December, 2017 (both days inclusive) for the said 24th AGM.

ii.Pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the purposes of payment of final dividend the record date is Thursday, 21st December, 2017

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Source : BSE - www.bseindia.com

Published on December 05, 2017
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