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| Exchange Received Time 21/07/2018 15:39:49 Exchange Disseminated Time 21/07/2018 15:39:53 Time Taken 00:00:04 | This is to inform you that the 42nd Annual General Meeting of the members of La Tim Metal & Industries Limited ('the Company') will be held on Monday, 13th August, 2018 at 11.30 a.m. at 401, Navkar Plaza, Bajaj Road, Vile Parle (West), Mumbai -400 056.
Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014, and any amendment made thereon the Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday, 7th August, 2018 to Monday, 13th August, 2018 (both days inclusive) for the purpose of the AGM
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