Remsons Industries Ltd

With reference to the captioned subject we wish to inform you that the 46th Annual General Meeting of the members of the Company will be held on Monday 24th September 2018 at 11:00 A.M. at Juhu Vile Parle Gymkhana Club Jasmine Hall Plot No. U-13 N. S. Road No. 13Opp. Juhu Bus Depot JVPD Scheme Juhu Mumbai - 400 049. <BR> Pursuant to the provisions of Section 91 of Companies Act 2013 and Regulation 42 of the SEBI Regulations 2015 notice is hereby given that the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday 18/09/2018 to Monday 24/09/2018 (both days inclusive) for the purpose of Annual general Meeting and payment of dividend for the year ended 31st March 2018 if declared at the ensuing Annual General Meeting.<BR> <BR> The dividend for the year ended 31st March 2018 shall be paid to those shareholders whose names stand on the Register of Members / List of Beneficial Owners as on the cut-off date i.e. Monday 17/09/2019.<BR>