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Dear Sir,<BR> <BR> This is to inform you that as required by pursuant to section 91 of the Companies Act, 2013 the Register of members and share transfer books of the company will be closed from 26th September 2019 to 30th September 2019.<BR> <BR> Please note that the above book closure notice is for the purpose of Annual General meeting of the Company to be held on Monday, 30th September 2019.<BR> <BR> Pursuant to Clause 35B of the Listing Agreement and Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management & Administration) Rule, 2014, the Company has provided electronic voting facility for transacting all the items of business. The E - Voting period begins from 27th September, 2019 at 9.00 a.m. and ends on 28th September 2019 at 5.00 p.m.<BR> <BR> You are requested to take above on record and oblige.<BR> <BR> For IMC FINANCE LIMITED
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