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Disha Resources Ltd - Book Closure Intimation

| Updated on August 31, 2018 Published on August 31, 2018

We hereby inform that the Register of Members & Share Transfer Books of the company will remain closed from Saturday, 15th September, 2018 to Tuesday, 25th September, 2018 (both days inclusive) for the purpose of Annual general Meeting of the Company to be held on 25th September, 2018 for the financial year ended on 31st March, 2018.

In continuation of same, we would like to inform that 18th September, 2018 will be the cut-off date for the purpose of offering e-voting facility to the members in respect of business to be transacted at the ensuing Annual general Meeting scheduled to be held on 25th September, 2018.

You are requested to please take note of same and arrange to inform the members of exchange and public at large accordingly.

Pdf Link: Disha Resources Ltd - Book Closure Intimation

Source : BSE - www.bseindia.com

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Published on August 31, 2018
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