Dishman Pharma's AGM on September 28,2017

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Dear Sir,

This is to inform that, Annual General Meeting of members of the Company is scheduled to be held on Thursday, 28th September, 2017 at 10.00 a.m. at H. T. Parekh Hall, 1st Floor, Ahmedabad Management Association, ATIRA Campus, Dr. Vikram Sarabhai Marg, Ahmedabad-380 015.

Further details of the Book closure is as under and during the said period the Registrar of members and share transfer books of the Company will remain close.

Security Code of erstwhile DPCL Type of
Security &
Paid-up value Book Closure Date
(Both days inclusive) Purpose
From To

(i) Symbol –DISHMAN

(ii) Series – EQ

(iii) Scrip Code No. 532526
EQUITY
SHARES

Rs.32,27,88,544/-

21/09/2017

28/09/2017 The Register of Members and Share Transfer Books of the Company will remain closed for the purpose of 10th Annual General Meeting of the Company scheduled to be held on 28th September, 2017 at 10.00 a.m.
Source : BSE

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