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CHL LTD. - 40Th Annual General Meeting/ Book Closure And E-Voting Information Of CHL Limited

| Updated on July 20, 2019 Published on July 20, 2019

Date of AGM
The 40th Annual General Meeting of the Company will be held on Monday, the 12th August, 2019 at Hotel The Suryaa, New Friends Colony, New Delhi 110 025 to transact the Business as set out in the Notice for the 40th AGM.
Book Closure
the Register of the Members and Share Transfer Books of the Equity Shareholders of the Company will remain closed from 06.08.2019 to 12.08.2019 (both days inclusive) for the purpose of the 40th AGM of the Company.
E-Voting
The Company has offered remote e-voting facility for transacting all the business through Central Depository Services (India) Ltd. (CDSL) through their portal www.evotingindia.com to enable the members to cast their votes electronically.The voting commences on Friday, the 09th August, 2019 at 10.00 A.M. and ends on Sunday the 11th August, 2019 at 5.00 P.M. No e-voting shall be allowed beyond the said date and time.

Pdf Link: CHL LTD. - 40Th Annual General Meeting/ Book Closure And E-Voting Information Of CHL Limited

Source : BSE - www.bseindia.com

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Published on July 20, 2019
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