Solid Carbide Tools has informed about Board of Directors at their meeting convened which considered and approved 28th Annual General Meeting for the year 2017-18 will be convened on 28th September, 2018, at 10.00 am at the registered office of the Company at A-735, TTC Industrial Area, Khairne, MIDC, Thane Belapur Road, Navi - Mumbai - 400705, Draft Notice and Director Report of 28th Annual General Meeting of the Company. Further be informed that the Register of Members and Share transfer Books of the Company will remain closed from 21st September, 2018 to 28th September, 2018 for the purpose of Annual general Meeting.
The above information is a part of company’s filings submitted to BSE.
