Corporate Announcement
Security Code : 513515    Company : SRIND    
 
Fixes Book Closure for AGM (Cut-off date for e-voting) 
  Exchange Disseminated Time     08/09/2015 11:20:01
SR Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2015.

Further, as per the requirement of Clause 35 B of the Listing Agreement and the Companies (Management & Administration) Rules, 2014, the Company is providing e-voting facility to its shareholders from September 27, 2015 (10.00 A.M.) to September 29, 2015 (5:00 P.M.) and for that purpose the cut-off date shall be September 23, 2015.
 

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