08.09.2021 The Asst. General Manager, Department of Corporate Services, Bombay Stock Exchange Limited, Floor 25, P.J. Towers, Dalal Street, Mumbai - 400 001. Dear Sir, Sub: Book Closure during the year 2021-22 in relation to Annual General Meeting of the Company We would like to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, the 24th September, 2021 to Thursday, the 30th September, 2021 (both days inclusive) for the purpose of Forthcoming Annual General Meeting of the Company. We would also like to inform you that the 27th Annual General Meeting of the Members of the Company will be held on Thursday, the 30th September, 2021 at 11.30 a.m. IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Please acknowledge the receipt and do the needful. Thanking You, Yours faithfully, For MANSI FINANCE (CHENNAI) LIMITED (SURESH BAFNA) Chairman & Managing Director DIN: 00007655
7.35 PM Sep 8th
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