This is to inform you that the Books of Transfer shall remain close from Monday 23rd September, 2019 till the end of Saturday, 28th September, 2019 of our company Divinus Fabrics Limited and we have also decided to hold the Annual General Meeting on Saturday, 28th Day of September 2018 at 03:00 P.M. at Hotel Cosy Palace, B-11, East Of Kailash, Captain Gaur Marg, New Delhi 110065