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Arcotech Ltd. - Notice Of 37Th Annual General Meeting And Book Closure

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

37th Annual General Meeting of the company is scheduled to be held on Thursday, 27th September, 2018. Copy of the Notice convening the 37th Annual General Meeting is enclosed herewith.
Further, the Register of Members and share transfer Books of the company will remain closed for the period from Friday, 21st September ,2018 to Thursday 27th September,2018 (Both days inclusive) for Annual General Meeting.
We would further like to inform you that the company has fixed 21st September,2018 as the date for the purpose of e-voting ,for ascertaining the names of the shareholders holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the 37th Annual General Meeting of the company scheduled to be held on 27th September,2018. The e-voting period begins on 24th September, 2018 (9.00am) and ends on 26th September, 2018 (5.00 pm).

Pdf Link: Arcotech Ltd. - Notice Of 37Th Annual General Meeting And Book Closure

Source : BSE - www.bseindia.com

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Published on August 31, 2018
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