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| Exchange Received Time 08/08/2018 15:23:08 Exchange Disseminated Time 08/08/2018 15:23:13 Time Taken 00:00:05 | This is to inform you that the 5th Annual General Meeting of the members of the Company is scheduled to be held on Wednesday, the 5th September, 2018 at 2.30 pm at Walchand Hirachand Hall, 4th floor, IMC Chamber of Commerce and Industry, IMC Building, IMC Marg, Chruchgate, Mumbai - 400 020.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed, as under :
Symbol
Type of Security Book Closure both days inclusive Purpose
BSE:539251
NSE : BALKRISHNA Equity Shares of Rs.10/- each fully paid up 5th Annual General Meeting
From To
Saturday, the 1st September, 2018
Wednesday, the 5th September, 2018
Kindly take the same on your record and display the same on the website of your Stock Exchange.
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