BANCO PRODUCTS (INDIA) LTD. - Fixes Book Closure for Dividend and AGM (Cut-off Dat for E-Voting)

Banco Products (India) Ltd has informed BSE that the Register of Members and Share Transfer Books of the Company will remain closed from September 15, 2014 to September 23, 2014 (both days inclusive) for to determine the entitlement of the Shareholders to receive Final dividend for the year ended on March 31, 2014 if approved by the Shareholders at their ensuing Annual General Meeting (AGM) of the Company to be held on September 23, 2014.<br/><br/>August 14, 2014 as the Cut-off Date to determine the shareholders eligible for E-Voting at aforesaid Forthcoming Annual General Meeting.