PTC Industries Limited:-

 

The Forty-Sixth Annual General Meeting of the Members of PTC Industries Limited will be held on Saturday, the 26th September, 2009 at 3.00 P.M. at the Registered Office of the Company at Malviya Nagar, Aishbagh, Lucknow – 226004 (U. P.).

 

As per provisions of Section 154 of the Companies Act, 1956 the Register of Members and Share Transfer Books of the company will remain closed from 20th September 2009 to 26th September 2009 (both days inclusive).

 

Sunehari Exports Limited:-

The 19th Annual General Meeting of the Company is scheduled to be held on 29th September 2009. 

The Register of Members and Share Transfer Books of the Company will remain closed from Friday, 25th September 2009 to Tuesday, 29th September 2009 (both days inclusive) for the purpose of the Annual General Meeting of the Company.