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| Exchange Received Time 18/07/2017 12:03:00 Exchange Disseminated Time 18/07/2017 12:03:10 Time Taken 00:00:10 | This is to inform you that the 31st Annual General Meeting of the members of apcotex industries limited will be held at Saphire, Royal Tulip Hotel, 26/B, Sector 7 Kharghar, Navi Mumbai, Maharashtra 410210 on Thursday, the 17th day of August 2017 at 4.30 p.m.
Also note that the Register of Members & Share Transfer Books of the Company will remain closed from 10th August 2017 to 16th August 2017 (both days inclusive) for the purpose of Payment of Dividend & 31st Annual General Meeting (AGM) of the Company.
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