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

Kilburn Engineering Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2015 to September 28, 2015 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 28, 2015.<BR><BR>- Cut Off date for e-voting (remote voting) : September 21, 2015.