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| Exchange Received Time 30/08/2018 16:22:11 Exchange Disseminated Time 30/08/2018 16:22:19 Time Taken 00:00:08 |
BSE Scrip Code: 532700/ Symbol: ENIL: (ISIN Number: INE265F01028)
Dear Sir,
Sub: Intimation of Book Closure
Notice is hereby given that the 19th Annual General Meeting (AGM) of the Members of ENTERTAINMENT NETWORK (INDIA) LIMITED will be held on Wednesday, September 26, 2018 at 3.00 p.m. at Hall of Culture, Ground Floor, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai: 400018, to transact the business as set forth in the Notice of the meeting dated May 23, 2017.
Further to intimate that pursuant to Section 91 of the Companies Act, 2013, read with the Regulation 42 of the LODR, the Register of Members and the Share Transfer Books of the Company shall remain closed from Thursday, September 20, 2018 to Wednesday, September 26, 2018 (both days inclusive) for taking record of the Members of the Company for the purpose of AGM and determining the names of the Members eligible for dividend on equity shares, if declared at the AGM. |
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