PH Capital has informed that the Register of Members & Share Transfer Books of the Company will remain closed from Monday 24th September, 2018 to Thursday 27th September, 2017 for the purpose of Annual General Meeting of the Company scheduled to be held on Thursday 27th September, 2018 at 12.00 P.M at The National Sports Club of India, Chancellor, Lala Lajpat Rai Marg, Worli , Mumbai -400 018.
The above information is a part of company’s filings submitted to BSE.