BILCARE LTD. - Fixes Book Closure for AGM (cut-off date for e-voting)

Bilcare Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2015 to September 30, 2015 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 30, 2015.