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Warden Construction & Finance has informed that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2015 to September 18, 2015 for the purpose of Annual General Meeting (AGM) of the Company to be held on September 15, 2015.The above information is a part of company’s filings submitted to BSE.

Warden Construction & Finance has informed that the register of members & share transfer books of the company will remain closed from September 24, 2012 to September 28, 2012 for the purpose of annual general meeting (AGM) of the company to be held on September 29, 2012.The above information is a part of company's filings submitted to BSE.