Refnol Resins & Chemicals has informed that at the meeting of Board of Directors of the Company held on 13th August, 2021, the Board of Directors has approved Closure of Register of Members and Share Transfer Books of the Company from Friday, 24th September, 2021 to Thursday, 30th September, 2021 for the purpose of 40th Annual General Meeting of the Company scheduled to be held on Thursday, 30th September, 2021 through Video Conferencing (VC)/ Other Audio Visual means(OAVM).
The above information is a part of company’s filings submitted to BSE.