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Bengal Tea & Fabrics Ltd. - Fixes Cut Off Date For E-Voting For The 36Th Annual General Meeting

| Updated on June 29, 2019 Published on June 28, 2019

Pursuant to Regulation 42 & 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform the following:

1. The Share Transfer Books and the Register of Members of the Company will remain closed from 4th August, 2019 to 10th August, 2019 (both days inclusive) for the purpose of 36th Annual General Meeting of the Company scheduled to be held on Saturday, 10th August, 2019.
2. The cut-off date for the purpose of determining members for providing remote e-voting facility is Saturday, 3rd August, 2019.
3. The remote e-voting period shall commence from Wednesday, 7th August, 2019 (9:00 A.M) and ends on Friday, 9th August, 2019 (5:00 P.M.)
4. The record of Shareholders as on the Close of Friday, 5th July, 2019 will be taken for the purpose of dispatch of Notice and Annual Report of the 36th Annual General Meeting of the Company.

Pdf Link: Bengal Tea & Fabrics Ltd. - Fixes Cut Off Date For E-Voting For The 36Th Annual General Meeting

Source : BSE - www.bseindia.com

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Published on June 28, 2019
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