Pankaj Polymers has informed that the Board of Directors have fixed the dates for book closure from 22nd September 2017 to 28th September 2017 for the purpose of 25th Annual General Meeting. The 25th Annual General Meeting of the Company is scheduled to be held on Thursday, 28th September 2017 at 11.00 a.m.
The above information is a part of company’s filings submitted to BSE.