Dhyana Finstock Fixes Book Closure for AGM

Dhyana Finstock has informed that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2014 to September 24, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2014.

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