News » 18th Annual General Meeting

NOTICE is hereby given that the 18th Annual General Meeting of the Members of Pioneer Distilleries Limited will be held on Friday, the September 16, 2011 at 12.30 p.m. at Residency Hall, Hotel Green Park, Begumpet, Hyderabad – 500 016 to transact the Businesses as mentioned in the notice convening the Annual General Meeting, which together with the Annual Reports for the year ended March 31, 2011 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 September 13, 2011 to September 16, 2011 (both days inclusive) in connection with 18th Annual General Meeting of the Company.

Place: Hyderabad

Date: August 25, 2011

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.