D.P. WIRES LIMITED — AGM Information 2018

Sep 7, 2018

D. P. WIRES LIMITED

(Formerly known as DP Wires Private Limited) CIN: U27100MP1998PTC029523 16-18A, INDUSTRIAL ESTATE RATLAM MADHYA PRADESH 457001

E mail ID : info@dpkataria.in Website : www.dpwires.co.in Ph. No. +91-7412-261130

Book Closure

The company had issued a press release on 01/09/2018,with reference to the same, notice is hereby given that Register of Members and Share Transfer Books of the Company shall remain closed from Friday 7[th] September, 2018 to Friday 14[th] September, 2018 (both days Inclusive) instead of Saturday 8[th] September, 2018 to Saturday 15[th] September, 2018 for the Purpose of AGM.

By order of the Board of Directors

Ratlam 07.09.2018

Sd/- Krutika Maheshwari Company Secretary