FINOLEX CABLES LTD. - Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)

Finolex Cables Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 30, 2016 to September 08, 2016 (both days inclusive) for the purpose of Payment of Final Dividend & 48th Annual General Meeting (AGM) of the Company to be held on September 08, 2016.