Azure Exim Services: Book Closure For 24Th AGM

We are sending herewith the Intimation of Book Closure for the purpose of 24th Annual General Meeting pursuant to the provisions of Section 91 of the Companies Act, 2013 and Rules thereon and under Regulation 42 of SEBI (LODR) Regulations, 2015 & Uniform Listing Agreements regarding Book Closures from 23rd September, 2017 to 29th September, 2017 (Both Days Inclusive) for the purpose of 24th Annual General Meeting of Our Company which is scheduled to be held on 29th September, 2017 at 2:30 P.M. Registered Office At A-224 Shanti Shoping Centre, Mira Road East, Thane - 401 107, Maharashtra.