Draft Notice of Book Closure

DRAFT-NOTICE-OF-BOOK-CLOSURE

DRAFT NOTICE OF BOOK CLOSURE

Name of Company: ........................

Registered Office: ........................

Pursuant to Section 91 of the Companies Act, 2013 and the applicable clauses of the Listing Agreement, notice is hereby given that the register of members and the share transfer register of the company will remain closed, for the purpose of payment of interim dividend/final dividend, from the ...........th day of ................. (month), ................ 20__ to the .............th day of .................. 20__ (both days inclusive).

Members of the company are requested to intimate to the company at its registered office above, their latest postal addresses, where the interim dividend warrants may be sent by the company.

Place:.......................                                                                   For ...................... Limited
Date:.......................                                                                         (..................................)
          Company Secretary
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