CPEC LTD. - Fixes Book Closure for AGM (Cut-off date for e-voting)

CPEC Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2015 to September 24, 2015 (both days inclusive) for the purpose of 72nd Annual General Meeting (AGM) of the Company to be held on September 24, 2015.<BR><BR>The cut off date for the purpose of voting in Annual General Meeting either through remote e-voting or polling papers shall be September 17, 2015.