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Sreeleathers Limited AGM Information 2019

Aug 13, 2019

59449_rns_2019-08-13_79a0539c-9190-4a6e-82b6-348028abe84e.pdf

AGM Information

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SREELEATHERS LIMITED

Tottee Lane, Kolkata - 700 016 Ph No 033-2286-1571, Fax No : 033-2217-6468 Website www.sreeleathers.com E-mail [email protected] CIN L67190WB1991PLC050656

Date: 10.08.2019

The Calcutta Stock Exchange Association Limited, 7, Lyons Range, Kolkata - 700001

Department of Corporate Services Bombay Stock Exchange Limited, P J Towers, 1st Floor Dalal Street, Fort Mumbai-400 001

National Stock Exchange of India

Listing Department Exchange Plaza, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai-400051.

Dear Sir.

Sub: Notice of Book Closure for Annual General Meeting 2018-19

This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from 18.9.2019 to 24.09.2019 (both days inclusive) for the purpose of Annual General Meeting to be held on 24.09.2019.