MAC CHARLES (INDIA) LTD. - Fixes Book Closure for Final Dividend & AGM

Mac Charles India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 25, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 37th Annual General Meeting (AGM) of the Company to be held on September 25, 2017.