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| Exchange Received Time 05/09/2017 16:34:36 Exchange Disseminated Time 05/09/2017 16:34:39 Time Taken 00:00:03 | Dear Sir,
This is to inform you that the TWENTY SEVENTH ANNUAL GENERAL MEETING of the members of 'KOTHARI FERMENTATION AND BIOCHEM LIMITED' will be held on Friday, the 29th day of September, 2017 at 11:00 A.M. at 'Bipin Chandra Pal Memorial Trust Auditorium', Satindra Mohandev Charitable Medical Centre, A-81, Chittranjan Park, New Delhi-110019.
This is also to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 22nd day of September 2017 to Friday, the 29th day of September 2017 (both days inclusive) for the purpose of Annual General Meeting.
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