Chandra Prabhu International has informed that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2014 to September 25, 2014 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 25, 2014. The Company also complying with provision of Section 108 of the Companies Act, 2013 and relevant rules thereunder, effective from January 01, 2015, related to E-voting.
The above information is a part of company’s filings submitted to BSE