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| Exchange Received Time 09/07/2018 11:16:04 Exchange Disseminated Time 09/07/2018 11:16:12 Time Taken 00:00:08 | This is to inform you that Register of Members and Share Transfer Books of the Company will remain closed from Friday, 27th July 2018 to Thursday, 2nd August 2018 (both days inclusive) in terms of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 for the purpose of Annual General Meeting of the Company as mentioned below.
Also to inform you that 57th Annual General Meeting of Duncan Engineering Limited will be held on Thursday, 2nd August 2018 at 11:30 A.M. at F-33, Ranjangaon MIDC, Karegaon, Tal.Shirur, Pune 412 209 to transact the ordinary and special business, as set out in the notice of AGM.
Please treat this as our formal disclosure under Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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