TODAYS

Members of the Exchange are hereby notified that in terms of Regulations of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract (Regulations) Rules, 1957 and Bye-Laws of the Exchange, it has been decided to delist (withdraw the admission to dealings in) equity shares of Todays Writing Instruments Limited (TODAYS) w.e.f. March 02, 2020 as per SEBI (Delisting of Equity Shares) Regulations, 2009.

Members of the Exchange are hereby informed that the Exchange on November 26, 2019 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/common/Corporate Announcements).

Todays Writing Instruments Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from November 26, 2017 to November 29, 2017(both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on November 30, 2017.

Todays Writing Instruments Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2016 to September 28, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 29, 2016.

Todays Writing Instruments Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 26, 2015 to September 29, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2015.

Todays Writing Instruments Limited has informed the Exchange that the Company has fixed Book Closure from September 6, 2014 to September 11, 2014 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 11, 2014.

Todays Writing Instruments Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2013 to September 30 2013 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company, to be held on September 30, 2013.

Todays Writing Instruments Limited has informed the Exchange that the Register of Members and the Share Transfer Books will remain closed from November 23, 2012 to November 30, 2012 (both days inclusive) for the purpose of Annual General Meeting (AGM) to be held on November 30, 2012.

Todays Writing Products Limited has informed the Exchange that the Register of Members and the Share Transfer Books will remain closed from September 26, 2011 to September 29, 2011 (both days inclusive) for the purpose of Annual General Meeting (AGM) to be held on September 29, 2011.

Todays Writing Products Limited has informed the Exchange that the Register of Members and the Share Transfer Books will remain closed from September 25, 2010 to September 29, 2010 (both days inclusive) for the purpose of Annual General Meeting to be held on September 29, 2010.

Todays Writing Products Limited has informed the Exchange that the Register of Members and the Share Transfer books of the Company will remain closed from September 25, 2009 to September 29, 2009 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2009.

Todays Writing Products Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from September 25, 2006 to September 29, 2006 (both days inclusive) for the purpose of payment of dividend @ 10% i.e. Rs. 1.00 per equity shares, if approved by the members at the ensuing Annual General Meeting. The AGM of the Company is scheduled to be held on September 29, 2006.

Todays Writing Products Limited has informed the Exchange that the Company has decided for voluntary delisting from the following stock exchanges. (1) Vadodara Stock Exchange Ltd. (2) Ahmedabad Stock Exchange Ltd. (3) The Delhi Stock Exchange Association Ltd. (4) The Calcutta Stock Exchange Association Ltd. Accordingly, Company has passed special resolution for voluntary delisting in the shareholders meeting dated September 28, 2005.

Todays Writing Products Limited has informed the Exchange that the Company has announced Book Closure from July 11, 2005 to July 13, 2005 (Both days inclusive) for the purpose of payment of Dividend @ 15% i.e. Rs.1.50 per equity share if approved by the members at the ensuing AGM.