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| Exchange Received Time 28/08/2018 11:58:36 Exchange Disseminated Time 28/08/2018 11:58:41 Time Taken 00:00:05 | Sub. : Notice of 35th Annual General Meeting & Intimation of Book Closure
Dear Sir / Madam,
Pursuant to Regulation 30(6) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we attach herewith the Notice of 35th Annual General Meeting of Ginni Filaments Limited, which is scheduled to be held on Saturday, 29th September, 2018 at 11.30 A.M. at 110 K.M. Stone, Delhi Mathura Road, Chhata - 281401, Distt. Mathura (UP).
Further please also note that pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014, the Register of Members and Share Transfer Books of the Company will remain closed from 23.9.2018 to 29.9.2018 (both days inclusive) for the purpose of 35th Annual General Meeting of the members of the Company.
You are requested to take the above information on your records.
Thanking You,
Yours Faithfully,
For Ginni FIlaments Ltd.
Sd/-
(Bharat Singh)
Company Secretary
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