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Mac Charles (India) Ltd. - Intimation For Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

| Updated on August 05, 2019 Published on August 05, 2019

In continuation to our letter dated July 11, 2019 (BSE Acknowledgement No 859760 dated July 11, 2019), we wish to inform you that pursuant to the provisions of Regulation 42 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of members
and Share Transfer Books of the Company will remain closed from Saturday, August 17, 2019 to Monday, August 26, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of 391h Annual General Meeting (AGM) and payment of dividend, if declared by the members of the Company at the AGM to be held on Monday, August 26, 2019.

Pdf Link: Mac Charles (India) Ltd. - Intimation For Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Source : BSE - www.bseindia.com

Published on August 05, 2019
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