Dollex Industries has informed that a meeting of Board of Directors of the Company will be held on July 20, 2016, to transact and approve the Book closure dates as per regulation 42 of the SEBI (LODR) Regulations, 2015 for the purpose of 22nd Annual General Meeting of the Company, and to fix the Date, Time and Venue for convening 22nd Annual General Meeting of the Members of the Company and approve the Draft Notice for the same.
The above information is a part of company’s filings submitted to BSE.
