UTL Industries has informed that the Board of Directors of the Company at its Meeting held on September 04, 2015, has discussed and approved to fix the Date, Time and Venue for the 26th Annual General Meeting (AGM) and to fix the Dates of Book Closure for the purpose of the AGM of the company, Re-appointment of Director of the Company, liable to Retire by Rotation and being eligible for Re-appointment and Re-appointment of Statutory Auditors of the Company, subject to Approval of the Members.
The above information is a part of company’s filings submitted to BSE.
