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Extra-Ordinary General Meeting To Be Held On Saturday, 23Rd September 2017 At 4:00 P.M.

| Updated on February 01, 2018 Published on September 06, 2017

September 6, 2017
Department of Corporate Services
BSE Limited
P.J. Tower, Dalal Street
Mumbai-400 001

Dear Sir/Madam

Sub: Submission of Notice of Extra Ordinary General Meeting and Newspaper Publication _

Ref: Scrip Code: 538778; Scrip ID: AKASHDEEP

With reference to the captioned subject, please find attached herewith the following documents:-

1. Notice of Extra Ordinary General Meeting held on scheduled to be held on Saturday, 23rd September 2017 at 4:00 p.m. at the registered office of the Company at 100 Vaishali, Pitampura, Delhi-110 034; and

2. Copy of Newspaper Advertisements published for E-voting and Extra Ordinary General Meeting.

Kindly update the same in your records.

Thanking you

For Akashdeep Metal Industries Limited


Deepak Kumar Jain
Chairman
DIN: 00098116
R/o 100 Vaishali, Pitampura
Delhi-110 034

Encl: as above

Pdf Link: Extra-Ordinary General Meeting To Be Held On Saturday, 23Rd September 2017 At 4:00 P.M.

Source : BSE - www.bseindia.com

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Published on September 06, 2017
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