Pithampur Poly Products has informed that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2015 to September 30, 2015 for the purpose of 18th Annual General Meeting (AGM) of the Company to be held on September 30, 2015. The cut-off date (record date) for coasting vote through remote E-voting shall be September 21, 2015 and the remote e-voting period will begin on September 26, 2015 at 9.00 A.M. and ends on September 29, 2015 at 5.00 P.M.
The above information is a part of company’s filings submitted to BSE.