Fixes Book Closure For The Purpose Of The Annual General Meeting And Payment Of Final Dividend, If Declared At The Annual General Meeting

• Security Code: 531717
• Company: VIDHIING

Sub: Intimation of Book Closure pursuant to Regulation 42 (5) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 42(5) of the SEBI (Listing Obligations and Disclosure Requirements), 2015 and Section 91(1) of the Companies Act, 2013, the Register of Member and Share Transfer Books of the Company will remain closed from Tuesday, September 19, 2017 to Monday, September 25, 2017 (both days inclusive) for taking record of the Members of the Company for the purpose of 24th AGM and determining the names of the eligible for dividend on equity shares, if declared at the 24th AGM.