Archies has informed that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2015 to September 28, 2015 for the purpose of Payment of Final Dividend & 25th Annual General Meeting (AGM) of the Company to be held on September 28, 2015. Further, the Company has fixed September 21, 2015 as the cutoff date to determine the entitlement of voting rights of members for e-voting. E-voting period will commence from 9.00 A.M. on September 25, 2015 to 5.00 P.M. on September 27, 2015.
The above information is a part of company’s filings submitted to BSE.
