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Annual General Meeting Will Be Held On Thursday, The 28Th September, 2017 At 1130 Hours In Ashok Hotel At Convention Hall, New Delhi- 110 021.

| Updated on February 01, 2018 Published on September 06, 2017

This is to inform that the 52nd Annual General Meeting (AGM) of India Tourism Development Corporation Limited will be held on Thursday, the 28th September, 2017 at 1130 hours in Ashok Hotel at Convention Hall, New Delhi- 110 021. Following dates in connection with the above said AGM may please be noted /recorded.
1.Record date for payment of Dividend- Sunday, 24th September, 2017
2.Period of Closure of Register of Members and Share Transfer Books for payment of Dividend for the Financial year 2016-17- Monday, 25th September, 2017 to Thursday,
28th September, 2017 (both days inclusive)
3.Cut-off date for determining the eligibility of shareholders to vote by electronic means or in the general meeting- Friday, 22nd September, 2017
4.Period of remote e-voting to enable shareholders as on the cut-off date, i.e. September 22, 2017 to cast their votes on proposed resolutions electronically-
Monday, 25th September, 2017 at 9.00 a.m. IST and will end on Wednesday, 27th September, 2017 at 5.00 p.m. IST

The Board has appointed Shri Jalaj Srivastava (Membership No. 8498), Partner of M/s Jalaj Srivastava & Associates, Practising Company Secretaries, as the Scrutinizer for this purpose.

Pdf Link: Annual General Meeting Will Be Held On Thursday, The 28Th September, 2017 At 1130 Hours In Ashok Hotel At Convention Hall, New Delhi- 110 021.

Source : BSE - www.bseindia.com

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Published on September 06, 2017
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