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DCW Ltd. AGM Information 2018
63614_rns_2018-08-23_6be3662d-1da8-4185-a896-85142f933816.pdf
AGM Information
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August 23, 2018
To,
| National Stock Exchange of India Ltd. |
The Mumbai Stock Exchange |
|---|---|
| Exchange Plaza Bldg. | Department of Corporate Services, |
| 5th Floor, Plot No.C-l | 1st floor, New Trading Ring |
| 'G' Block, Near Wockhardt, | Rotunda Building, |
| Bandra Kurla Complex | Phiroze Ieejeebhoy Towers, |
| Dalal Street, | |
| Mumbai — 400 051. | Mumbai - 4-00 001. |
| Fax 26598237/3866418124/25/26; : |
Fax : 272 3121 / 3719 / 2037 / 2039 |
| 26598348 | |
Dear Sir,
Dear Sir,
Sub.: Book Closure Date for the purpose of Annual General Meeting
This is to inform you that the Register of Members and Share Transfer Books of the Company will be closed from Friday, 213' September, 2018 till Thursday, 27'h September, 2018 (both days inclusive? for the purpose of Annual General Meeting of the Company scheduled to be held on 27'1 September, 2018.
Thank you,
Yours faithfully, For DCW Li ed
3;
Jigna Karnick Dy. Company Secretary
Encl.: a/a
DCW LIMITED
HEAD OFFICE : "NIRMAL" 3RD FLOOR, NARIMAN POINT, MUMBAl-4OO 021. TEL: 2287 1914, 2287 1916, 2202 0743 TELEFAX: 22 2202 8838 REGISTERED OFFICE: DHRANGADHRA - 363 315 (GUJRAT STATE) Email: [email protected]. Website: www.dcwltd.com, ClN-L2411OGJ1939PLC000748