N.G.INDUSTRIES LTD. - Fixes Book Closure For 23Rd AGM Of Comapny To Be Held On Saturday 23Rd Day Of September, 2017.

The Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2017 to September 23, 2017 (both days inclusive) for the purpose of Payment of Dividend & 23rd Annual General Meeting (AGM) of the Company to be held on September 23, 2017.