NARMADA GELATINES LTD. - Intimation Of Record Date

NOTICE is hereby given that 56th Annual General Meeting of the Company will be held at Hotel Narmada Jacksons, South Civil Lines, Jabalpur (M.P.) on Wednesday, the 20th day of September, 2017 at 11:30 a.m. to transact the business set out in the notice, which along with the Annual Report for 2016-17 has been sent to all the members of the Company.<BR> <BR> Pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Record Date for the purpose of Dividend, if declared at the Annual General Meeting is detailed hereunder:<BR> <BR> Record Date :13th Sept., 2017