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| Exchange Received Time 05/09/2018 15:27:23 Exchange Disseminated Time 05/09/2018 15:27:30 Time Taken 00:00:07 | With reference to the captioned subject and pursuant to applicable provisions, this is to inform you that the 22nd Annual General Meeting of Prakash Constrowell Limited is scheduled to be held on Saturday, 29th September, 2018 at 3rd Pinnacle Mall, Trimbak Naka, Nashik- 422002 to transact the business as per the notice of meeting, which shall be dispatched to the shareholders along with the Annual Reports.
Further, pursuant to Section 91 of Companies Act, 2013 and Listing Agreement, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 22nd September, 2018 to Friday, 28th September, 2018 (both the days inclusive).
We request you to take note of the same & update your records accordingly. Thanking You.
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