In reference to the letter dated 15 th February 2018, Pursuant to the regulation of 30 and all other applicable provisions of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, Uni Abex Alloy Products has informed about proposed options for development of the Company's land at Thane, Convening an Extra Ordinary General Meeting on 23 February 2018, and that the Register of Members & Share Transfer Books of the Company will remain closed from March 17, 2018 to March 23, 2018 for the purpose of Extra Ordinary General Meeting (EGM) of the Company to be held on March 23, 2018.
The above information is a part of company’s filings submitted to BSE.