Corporate Announcement
Security Code : 540699    Company : DIXON    
 
Announcement under Regulation 30 (LODR)-Newspaper PublicationDownload PDF Download XBRL
  Exchange Received Time  08/07/2019 14:24:04         Exchange Disseminated Time   08/07/2019 14:24:12              Time Taken   00:00:08
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Secretarial Standard-2 (SS-2) issued by the Institute of Company Secretaries of India and as per the provisions of the Companies Act, 2013, please find enclosed herewith copy of the Notice published in Business Standard -English Newspaper (all editions) dated 8th July, 2019 and Business Standard Newspaper (Hindi Edition), Delhi-NCR Region dated 8th July 2019, intimating inter-alia, completion of dispatch of Notice of 26th Annual General Meeting ('AGM') along with Annual Report for the F.Y. 2018-19, details of e-voting facility available for the ensuing AGM and announcement of the Book Closure period for the AGM.
We request you to take the aforesaid on record and oblige.
 

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