News Announcement

Indag Rubber: Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed herewith please find newspaper clipping of Business Standard (English & Hindi) dated July 19, 2018, wherein following notice was given-

(i) 39th Annual General Meeting scheduled on Tuesday, August 14, 2018

(ii) Completion of dispatch of notice to shareholders on July 16, 2018

(iii) Book closure from August 8, 2018 to August 14, 2018 (both days inclusive)

(iv) Remote e-voting period from August 11, 2018 (9:00 am)to August 13, 2018 (5:00 pm)

Kindly take the same on record.

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