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Gold Rock Investments Ltd. - Outcome of Board Meeting

| Updated on August 14, 2018 Published on August 14, 2018

We take reference to our letter dated 13th August, 2018 and telephonic conversation undersigned had with your representative. In the said letter through oversight the month was not stated pertaining to book closure. Please substitute point 5 of the said letter by following;

5. Decided the Book Closure date from Wednesday, 26 September 2018 to Saturday, 29 September 2018. (Both days inclusive) for purpose of AGM.

We regret the omission at our end.
Please bring it to the notice of all concerned.

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Source : BSE - www.bseindia.com

Published on August 14, 2018
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