Notice For Closure of Register of Members

NOTICE-FOR-CLOSURE-OF-REGISTER-OF-MEMBERS

Notice For Closure of Register of Members

AB LIMITED

(Registered Office)
Notice is hereby given, under Section 91 of the Companies Act, 2013, that the Register of Members of the Company will remain closed from ........ to .......... (both days inclusive) for the purpose of annual dividends on equity shares and on preference shares, to the year ended 31st March 20__. The dividends when declared will be paid to those shareholders whose names appear in the register of members on the ...... September 20__.

Place :
Dated:                                                                         Company Secretary
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