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Indo Amines Ltd. - Corporate Action - Fixes Book Closure For AGM

| Updated on September 04, 2018 Published on September 04, 2018

The 25thAnnual General Meeting of the Members of Indo Amines Limited will be held on Tuesday, 25th September, 2018 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 1st September, 2018, 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 Saturday, 15th September, 2018 to Tuesday, 25th September, 2018 (both days inclusive) for the 25th AGM and Final Dividend. Further, the Record date which we have mentioned in our earlier intimation i.e. 14th September, 2018 is withdrawn.

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Source : BSE - www.bseindia.com

Published on September 04, 2018
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