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SR Industries fixes book closure for AGM

08 Sep 2015 Evaluate

SR Industries has informed that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2015 to September 30, 2015 for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2015. Further, as per the requirement of Clause 35 B of the Listing Agreement and the Companies (Management & Administration) Rules, 2014, the Company is providing e-voting facility to its shareholders from September 27, 2015 (10.00 A.M.) to September 29, 2015 (5:00 P.M.) and for that purpose the cut-off date shall be September 23, 2015.

The above information is a part of company’s filings submitted to BSE.

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