Shree Manufacturing Co. Ltd. — AGM Information 2021

Sep 4, 2021

SHREE MANUFACTURING COMPANY LIMITED

==> picture [102 x 90] intentionally omitted <==

Registered Office: Suite# 712, Prasad Chambers Opera House, Mumbai, 400004 Email: shreemanufacturing@hotmail.com Website: www.smcl.in; Phone: 022-66631999 CIN: L36999MH1976PLC286340

Date: 01/09/2021

To, BSE Limited Dept of Corporate Services, P J Towers, Dalal Street, Mumbai-400001.	To, R & T AgentPURVA SHAREGISTRY (INDIA) PVT. LTD. Unit no. 9 Shiv Shakti Ind. Estt. J .R. Boricha marg Lower Parel (E) Mumbai 400 011	To, National Securities Depository Limited Trade World, A wing, 4th Floor, Kamala Mills Compound, Lower Parel, Mumbai – 400013	To, Central Depository Services (India) Limited Marathon Futurex, A-Wing, 25th floor, NM Joshi Marg, Lower Parel, Mumbai 400013.

Dear Sir,

Sub. :- Intimation of Book Closure REF. :- SCRIP CODE –503863

NAME OF THE COMPANY:- SHREE MANUFACTURING COMPANY LIMITED

BSE/NSE Code	Type of Security & ISIN	Type of Security & ISIN	Book Closure Date From	Book Closure Date upto	Book Closure Date upto	Record date
BSE – 503863	Equity ISIN- INE632A01012		21/09/2021	27/09/2021		NA
AGM Date & Time		**Place of AGM **			Purpose
Date: 27/09/2021		Suite# 712, Prasad Chambers Opera House, Mumbai, 400004			Annual General Meeting
Time: 11:30 AM

Kindly take the above information on record. Thanking you, Yours faithfully,

==> picture [203 x 109] intentionally omitted <==