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Remsons Ind
BSE: 530919NSE: REMSONSINDISIN: INE474C01015

20th-Aug-2019 14:19Source: BSE

Remsons Industries - Share Transfer Books Of The Company Shall Remain Closed From Saturday, 7Th September, 2019 To Saturday, 14Th September, 2019 (Both Days Inclusive)

We wish to inform you that the 47th Annual General Meeting of the members of the Company will be held on Saturday, 14th September, 2019 at 11:00 a.m. at Juhu Vile Parle Gymkhana Club, Jasmine Hall, Plot No. U-13, N. S. Road No. 13, Opp. Juhu Bus Depot, JVPD Scheme, Juhu, Mumbai - 400 049. A copy of Notice of 47th Annual General Meeting is enclosed herewith.
Further, pursuant to the provisions of Section 91 of Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, 7th September, 2019 to Saturday, 14th September, 2019 (both days inclusive) for the purpose of the 47th Annual General Meeting and payment of dividend for the year ended 31st March, 2019, if declared at the ensuing Annual General Meeting.

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