Annual General Meeting On July 28, 2017

| Updated on January 31, 2018 Published on July 04, 2017

Pursuant to Regulation 30 read with Part A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015 (Listing Regulations), please find enclosed herewith the Notice of 23rd Annual General Meeting of the Company scheduled to be held on Friday, 28th July, 2017 at the Auditorium, Godrej One, Pirojshanagar, Eastern Express Highway, Vikhorli (East), Mumbai- 400 079, Maharashtra at 3.00 p.m. (IST). The Notice is also displayed on the website of the Company www.astecls.com.

We further wish to inform that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Listing Regulations, the Register of Members and the Share Transfer Books of the Company will remain closed for the purpose of the 23rd AGM and payment of Final Dividend from Wednesday, 19th July, 2017 to Friday, 21st July, 2017 (both days inclusive).

Kindly take note of the above.

Pdf Link: Annual General Meeting On July 28, 2017

Source : BSE - www.bseindia.com

Published on July 04, 2017
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