Interlink Petroleum: Book Closure For Annual General Meeting

Ref. No. IPL/2018-19/


6th December, 2018
Bombay Stock Exchange Ltd.
Phiroze Jeejeebhoy Towers, Dalal Street,
Mumbai-400001


Sub: Annual General Meeting & Book Closure

Dear Sir,


This is to inform you that the Twenty Seventh (27th) Annual General Meeting of Interlink Petroleum Limited is scheduled to be held on Monday, the 31st Day of December, 2018 at 10:00 A.M at 104, South Ex. Plaza I, 389, Masjid Moth, South Extn. Part II, New Delhi-110049.

Pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that for the purpose of Annual General Meeting, the Register of member and Share Transfer Books of the Company will remain closed from 25th December, 2018 to 31st December, 2018 (Both the days inclusive).

Cut-off date for the purpose of sending notice to the shareholders/e-voting has been considered to be of 30.06.2018. Since BENPOS data for the subsequent period has not been released/provided by Central Depository Services (India) Ltd. (CDSL). The voting will commence on Friday, 28th December, 2018 (10:00AM) and close on Sunday, 30th December, 2018 (5:00PM).

Please take the above information on records and bring the same to the notice of all concerned.

Yours faithfully,
For Interlink Petroleum Limited


Vijay Misra
Chairman