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The Mark of Excellence
KISAN MOULDINGS LIMITED Regd. Off.: "Tex Center". K-wing. 3rd
Floor. 26 'A' Chandivli Road. Off Saki Vihar Road.
Andheri (East). Mumbai - 400 072 • Tel: 022 - 4200 9100. 4200
9200 • Fax: 28478508
E-mail: [email protected] • Website:
www.kisangroup.com
Addi ng Value Since 1993
CIN: L 17120MH1989PLC054305
September 04, 2018
SSE Limited,
Corporate Relationship Department
Phiroze Jeejeebhoy Towers,
Dalal Street, Fort,
Mumbai - 400 001
Dear Sir/Madam,
Scrip Code: 530145
Subject: Public Notice for completion of dispatch of Notice and
Annual Report of the 29'h Annual
General Meeting of the Company
In compliance with Regulation 30 and 47 of the Securities and
Exchange Board of India (List ing
Obligations and Disclosure Requirements) Regulations, 2015,
please find enclosed herewith the copies
of the notice publ ished on 01" September, 2018 in Newspapers
viz. Business Standard (All edition) in
English language and Mumbai La kshadeep (Mumbai edition) in
Regiona l language confirm ing inter alia :
1. Completion of dispatch of Notice and Annual Report;
2. Relevant date for voting through electronic means and
e-voting information; and
3. Book Closure details for 29'h Annual Genera l Meeting of the
Company.
The said newspaper advertisement has also been uploaded on the
website of the Company at
www.kisangroup.com .
This is for your information and record.
Thanking you,
Yours tru ly,
COMPANY SECRETARY & COMPLIANCE OFFICER
ICSI Membership No.: ACS40502
Encl.: As above
AN 150 _ 1 CllUlFlED COMPANY
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Madhav Deshpande Whole Time Director and CFO.
KISAN MOULDINGS LIMITED (Cltl L 17120MHI989PLC054305)
Regd. Office: Tex Centre, K wing 3rd Floor, 26-A, Chandlvah
Road. Off S,lkl Vlhar Road. Andhen (East), Mumbal - 400 072
Tel 022 - 4:,00 9100 /9200. Fax 022·28478508 E-mail
cs.klsan@klsi!illlli>\!Q..QQrl), Web-Site www~lsangroup com
NOTICE OF THE .2911< ANNUAL GENERAL MEET,I1:ill,. BOOK
CLOSURE AND E-VOTING INFORMATION
Notice IS hereby given that .he 29 Annual General Meeting (,the
AGI'tI , of ~ members of the Company NIII be held on Saturday. 22
September 2018 a' 04.30 P M. at Mirage Hotel. I 1ternatlonal
Airport Approach Road , Andher - KUIIa Road. Marol, Andhen (East)
Mumbal' 400 059 to transact the buSiness sse out In the notice
oftheAGM Notice of the AGM together With the statement reqUired to
be annexed reto pursuant to the SecMn 102 of the CompaOles Act 2013
and Annual Raper! for the FY 2017-18 have been €-maded to all the
Members whose e-ma Jd re registered With their DepoSIto 'Y
Partlclpant(s) and to other Members In P'lvsoca mode at their
registered add 'ess In the permitted mode The Company completed the
dispatch as well as sending of email of the Nobce of the AGM and
Annual report to Members on 28 August. 2018 Pursuant to the
prOVISions of ~;ectlon 91 of the Companies Act 20 13 read w th
rules made thereunder and Regulation 42 of the Secunt es and
Exchang
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