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Alliance Integrated Metaliks Ltd. - Intimation Of Date Of 29Th Annual General Meeting, Book Closure And Cut-Off Date For E-Voting

| Updated on August 31, 2018 Published on August 31, 2018

We wish to inform you that the 29th Annaul General Meeting will be held on Saturday, the 29th day of September, 2018 at 10:00 A.M. at Mapple Emerald, NH-8, Rajokri, New Delhi - 110038.

The Register of Members and Share Transfer Books of the Company Shall remain closed from Monday, the 24th September, 2018 to Saturday, the 29th September, 2018 (both days inclusive) for taking record of Members of the Company for the purpose of 29th Annual General Meeting.

The Company has fixed Saturday, the 22nd September, 2018 as Cut-Off date to determine the entitlement of Members to participate in voting process with respect to business to be transacted at the 29th Annual General Meeting of the Company. The Company would be availing e-voting services of Central Depository Services (India) Limited (CDSL).

Please find enclosed Notice of 29th Annual General Meeting of the Company.

Please take the above on record and inform the members accordingly.

Thanking You,

Pdf Link: Alliance Integrated Metaliks Ltd. - Intimation Of Date Of 29Th Annual General Meeting, Book Closure And Cut-Off Date For E-Voting

Source : BSE - www.bseindia.com

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Published on August 31, 2018
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