Cals Refineries Ltd has informed BSE that the Register of Members and Share Transfer Books of the Company will remain closed from September 18, 2014 to September 25, 2014 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 25, 2014.<br/><br/>Cut-off date for the purpose of e-voting is August 22, 2014<br/><br/>The voting period for the electronic voting will be started from 9.00 A.M. on September 18, 2014 to 5.00 P.M. of September 19, 2014.
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