AGARWAL INDUSTRIAL CORPORATION LTD. - Fixes Book Closure for Dividend and AGM

Agarwal Industrial Corporation Ltd has informed BSE that the Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2014 to September 30, 2014 (both days inclusive) for the purpose of Payment of Dividend and 20th Annual General Meeting (AGM) of the Company to be held on September 30, 2014.