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Book Closure

Company Name Start Date End Date Purpose
GUJ.RAFFIA 11-Jan-2019 17-Jan-2019 Dear Sir/Madam, Pursuant to provision of Regulation 30 of the SEBI (Listing Obligations and Disclosure requirements), Regulations, 2015, please find enclosed herewith the notice of Extra ordinary General Meeting of members of the company scheduled to be held on Thursday, 17th day of January, 2019 at 10:00 A.M. at registered office of the company situated at Plot No. - 455, Santej-Vadsar Road, Village: Santej, Taluka: Kalol -382 721. Kindly take note of the same in your records. Dear Sir/Madam, Pursuant to regulation 42 of SEBI (listing Obligation and Disclosure Requirements) Regulation, 2015 and in continuation of intimation given for closure of Register of Member and Share Transfer Books of the Company, this is to inform you that notwithstanding anything contain in intimation dated January 3, 2019, Register of Member and Share Transfer Books of the Company will not be close from January 11, 2019 to January 17, 2019(both day inclusive) for the purpose of ensuring Extra ordinary general meeting. Kindly take the same on your records and acknowledge receipt. (As Per BSE Announcement Dated On 07/01/2019)

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