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E.I.D. Parry (India) Ltd. AGM Information 2019

May 13, 2019

60326_rns_2019-05-13_d0f4acea-96a8-4a25-a972-5d5769868d2c.pdf

AGM Information

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E.I.D. - Parry (India) Limited Regd.Office : Dare House, 234, N.S.C. Bose Road, Parrys Corner, Chennai 600 001, India. Tel: 91.44.25306789 Fax: 91.44.25341609 / 25340858 CIN: L24211TN1975PLC006989 Website: www.eidparry.com

May 13, 2019

BSE Limited 1st Floor, New Trading Ring, Rotunda Building, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Scrip Code: 500125

National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No. C/1, G. Block Bandra Kurla Complex Bandra (E) Mumbai - 400 051 Scrip Code: EIDPARRY

Dear Sir/Madam,

Sub: Intimation of Book Closure

Further to our letter dated May 8, 2019 intimating the Book Closure dates and email dated May 10, 2019 received from National Stock Exchange of India informing us to state the purpose of Book Closure, we wish to confirm that the Register of members of the Company and Transfer Books will remain closed from July 15, 2019 to July 29, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose mentioned below.

Symbol Type ofSecurity Book Closure(both days inclusive) RecordDate Purpose
From To
BSE-500125 Equity shares Monday, Monday, NA Annual General
$NSE -$ οf July 15, 2019 July 29, Meeting
EIDPARRY $Re.1/-$ each 2019

We request you to take the above on record.

Thanking you,

Yours faithfully, For E.I.D. - PARRY (INDIA) LIMITED

Company Secretary Encl.: $a/a$