News Announcement

EFC (I): Newspaper Advertisement for AGM, Remote e-voting & Book Closure

Amani Trading & Exports Ltd has submitted to BSE a copy of Newspaper Advertisement in respect of the following:

1. Confirmation of completion of dispatch of the Annual Reports for F.Y. 2015-16 to the Shareholders,

2. Particulars of Remote e-voting for the 32nd Annual General Meeting,

3. Notice of Book Closure under Section 91 of the Companies Act, 2013.

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