BCC Fuba India has informed that the board of directors of the company at their meeting held on Tuesday, 22nd August, 2017 has fixed the date of Book Closure of the Company from Friday, 22nd September 2017 to Wednesday, 27th September, 2017 for 31st Annual General Meeting of the Company to be held on Wednesday, 27th September, 2017 at 9:30 am at registered office of the Company.

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

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