Fixes Book Closure For AGM & Dividend

| 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.

In supersession of the earlier intimation submitted dated today 5th December, 2017, pursuant to Section 91 of the Companies Act, 2013 (Act) and applicable regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 22nd December, 2017 to Friday, 29thDecember, 2017 (both days inclusive) for the 24th AGM and Final Dividend. Further, the Record date which we have mentioned in our earlier intimation i.e 21st December, 2017 is withdrawn

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Source : BSE - www.bseindia.com

Published on December 05, 2017
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