pdf link - Dishman Group

Transcription

pdf link - Dishman Group
WWW.INDIANEXPRESS,COM
THE INDIAN EXPRESS, MONDAY, SEPTEMBER
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Regd. Oflica: Bhadr8aj Chambers, Swasiik Cross Road, Navrangpura, Ahmedabad - 380 009.
Phone No.079-26443053/5807, Fax No.079-26420198
Email: [email protected], website:ww.dishmangroup.com
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hersby givon that the 33rd Annuat cenerat Meeting (AGM) of the Members of I
ltne Company witioe held on Tuesdsy, 276 septembs, 2016 at lo:q) s.m. at H. T. Parekh I
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Transfer Asent of the Compiny and physically to other membars at their resis- |
lShare postal add;ss bv the permitted mode on Septembet g, 2016' The said Annuall
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I notice of AGM is available on the website of the Company M'dishmanoroup.com
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case of any queries, you may refer the Frequently Asked Ouestions (FAQs) for
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lread with Rula 10 (1) of Companies (Management aod Administration) Rules, 2014 and
lin terms of Regulation 42 of SEBI (LODR) Regulations, 2015 that the Regist€r of Members
land Transfsr Books of the Company will bo closed from Tuesday, the zob day of
lseptembea 2016 lo Tuesday, the 27h day of Septembs, 2016 {both days inclusiva), in
For, Dishman pharmsceuticats and Chsmic8ls Ltd,
lconnection with the AGM.
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