In pursuance of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby submit revised Un-audited financial results for the quarter ended June 30, 2017

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DOLLEX INDUSTRIES LTD.

07 Sep 2017

AGM

AGM Held On 26Th September'2017 Cut Off Date Intimation

BSE India

For the purpose of 23rdAnnual General Meeting, the Company has fixed Tuesday the 19th September 2017 as the Cut-off date (Record date) for determining the eligibility of members, holding shares either in physical or in dematerialized form, who will be entitled to cast their votes during the e-voting period begins on Saturday the September 23, 2017 (9.00 a.m. IST) and ends on Monday the September 25, 2017 (5.00 p.m. IST).

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DOLLEX INDUSTRIES LTD.

04 Sep 2017

AGM

AGM On 26Th September'2017

BSE India

'Annual General Meeting'of the members of the Company to be held on Tuesday the September 26th2017.

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DOLLEX INDUSTRIES LTD.

26 Aug 2017

AGM

Fixes Book Closure for AGM

BSE India

Dollex Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 26, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 26, 2017.

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DOLLEX INDUSTRIES LTD.

23 Aug 2017

Corp. Action

Fixes Book Closure For AGM

BSE India

The Company meeting of Board of Directors held on Friday the August 11, 2017, the Board had approved the dates of closure of the Share Transfer Books & Register of Members from Tuesday the September 19, 2017 to Tuesday the September 26, 2017(both days inclusive) for the purpose of Annual General Meeting of the Company to be held onTuesday the September 26, 2017.

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