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Prabhat Dairy Ltd - Notice Of 20Th Annual General Meeting On September 22, 2018.

| Updated on August 31, 2018 Published on August 31, 2018

Notice of 20th Annual General Meeting scheduled to be held on Saturday, September 22, 2018 at 2.30 P.M. at the Registered office of the Company at Gat No.121/2A, Ranjankhol, Post Tilaknagar, Taluka Rahata, Dist Ahmednagar - 413720.

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 that the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, September 15, 2018 to Saturday, September 22, 2018 (both days inclusive) for the purpose of 20th AGM of the Company.

The Company is providing electronic voting (e-voting) facility to the shareholders of the Company through electronic voting system of Karvy Computershare Private Limited.

Pdf Link: Prabhat Dairy Ltd - Notice Of 20Th Annual General Meeting On September 22, 2018.

Source : BSE - www.bseindia.com

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Published on August 31, 2018
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