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KCD Industries
BSE: 540696NSE: ISIN: INE185U01027

19th-Aug-2019 15:35Source: BSE

Ruchika Industries India - Intimation Of The Book Closure & Annual General Meeting.

We are pleased to inform you that the meeting of the Board of Directors was held on 16th August, 2019, wherein the Board decided to convene the Annual General Meeting of the Company on Tuesday, 10th September, 2019 at 10.00 a.m. at the registered office of the Company.

Pursuant to Regulation 42 of SEBI (LODR), Regulation 2015, pleased to be informed that the Register of Transfer and Register of Members of the company shall remain closed from 03rd September, 2019 to 10th September, 2019 (both days inclusive).

We hereby request you to take the same on your record.

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