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Dai-Ichi Karkaria Ltd. - Newspaper Clippings - Annual General Meeting, Book Closure, E-Voting And Intimation Of Board Meeting

| Updated on July 17, 2018 Published on July 17, 2018

We hereby enclose copy of Notice published in The Free Press Journal (English) and Navshakti (Marathi) by the Company in regard to:
1) Intimation of 58th Annual General Meeting and dispatch of Annual report;
2) Notice of Book closure under Section 91 of the Companies Act, 2013;
3) Particulars of e-voting for the 58th AGM;
4) Intimation of Board meeting to consider & approve Unaudited Financial results for quarter ended June 30, 2018.

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Source : BSE - www.bseindia.com

Published on July 17, 2018
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