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| Exchange Received Time 24/05/2019 17:17:35 Exchange Disseminated Time 24/05/2019 17:17:41 Time Taken 00:00:06 | Sub: Intimation of Book Closure pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
REF: NGL Fine-Chem Limited SCRIP CODE 524774
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, August 16, 2019 to Friday, August 23, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of the 38th (Thirty-Eighth) Annual General Meeting and payment of Final Dividend for the Financial Year ended March 31, 2019.
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