News » 17th Annual General Meeting

NOTICE is hereby given that the 17th Annual General Meeting of the Members of Pioneer Distilleries Limited will be held on Saturday, the 25th September 2010 at 3.30 p.m. at Hotel Green Park, Greenlands, Begumpet, Hyderabad – 500016 to transact the Ordinary Business as mentioned in the notice convening the Annual General Meeting, which together with the Annual Reports for the year ended 31st March 2010 have already been dispatched to the members individually at their respective registered addresses.

NOTICE is also hereby given that pursuant to Section 154 of the Companies Act, 1956, the Share Transfer Books and the Register of Members of the Company will remain closed from 20th September 2010 to 25th September 2010 (both days inclusive) for the purpose of Dividend and 17th Annual General Meeting of the Company.

Place: Hyderabad

Date: 2nd September 2010

Note: Members, holding shares in physical form, are requested to notify immediately any changes in their address to the Registrar and Transfer Agents (RTA), Venture Capital and Corporate Investments Private Limited, # 12-10-167, Bharat Nagar, Hyderabad-500018. Phone: 040-23818475 / 23818476. Members holding shares in electronic form are requested to notify any such changes to the concerned Depository Participant.