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

Himalaya Granites Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 25, 2017 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 25, 2017.