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Bnk Capital Markets Ltd. - The Register Of Member Shall Remain Closed From, 11Th August, 2019 To 17Th August, 2019 (Both Days Inclusive)

| Updated on July 05, 2019

It has been decided that:-

1.The 33rdAnnual General Meeting shall be held on 17thAugust, 2019.

2.The Register of Member shall remain closed from, 11th August, 2019 to 17th August, 2019 (both days inclusive)

3.E-Voting shall be conducted to approve the resolutions incorporated in the Notice of Annual General Meeting on Central Depository Services Limited platform.

4. The Record/Cut-Off date for E-Voting shall be 10th August, 2019.

5.The Voting period begins from, 14th August, 2019at 9:00 a.m. and ends on 16th August, 2019 at 5:00 p.m.

6.The Board appointed Ms. Jyoti Mahatma, Practicing Company Secretary, Membership No - 31621 as scrutinizer for E.Voting, Postal Ballot & Voting at the venue.

Pdf Link: Bnk Capital Markets Ltd. - The Register Of Member Shall Remain Closed From, 11Th August, 2019 To 17Th August, 2019 (Both Days Inclusive)

Source : BSE - www.bseindia.com

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Published on July 05, 2019
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