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Asian Hotels (North) Limited - Annual General Meeting August 27, 2019

| Updated on July 26, 2019 Published on July 26, 2019

The 38th Annual General Meeting (AGM) of the Company will be held on Tuesday, the 27.08.2019 at Regency Ball Room, Hyatt Regency Delhi, Bhikaiji Cama Place, M.G. Marg, New Delhi-110066. The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, the 21.08.2019, to Tuesday, the 27.08.2019 (inclusive of both days), for the purpose of the AGM. The Company will be providing remote e-voting facility to all the members to exercise their right to vote in respect of the business placed before the Members at the AGM, through remote e-voting platform to be provided by Karvy Fintech Private Limited. The remote e-voting period commences on Saturday, the 24.08.2019, at 9.00 a.m. (IST) and ends on Monday, the 26.08.2019, at 5.00 p.m. (IST). Members, who could not cast their vote through remote e-voting, shall be provided the opportunity to vote electronically at the venue, should they attend the AGM. Please see the attachment for more details.

Pdf Link: Asian Hotels (North) Limited - Annual General Meeting August 27, 2019

Source : BSE - www.bseindia.com

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Published on July 26, 2019
Asian Hotels (North) Ltd
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