Corporate Announcement
Security Code : 507717    Company : DHANUKA    
 
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  Exchange Received Time  10/07/2017 13:07:13         Exchange Disseminated Time   10/07/2017 13:07:21              Time Taken   00:00:08
Notice is hereby given that the 32nd Annual General Meeting (AGM) of the Members of the Company will be held on Thursday, 10th August, 2017 at 11:00 A.M. at Mapple Emerald Hotel, National Highway - 8, Rajokri, New Delhi-110 038.

Notice is further given that pursuant to Section 91 of the Companies Act, 2013, the Register of the Members and Share Transfer Books of the Company shall remain closed from Wednesday, 9th August, 2017 to Thursday, 10th August, 2017 (both days inclusive) for the purpose of Annual General Meeting and other related purpose.
 

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