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Chromatic India Ltd. - Notice Of Annual General Meeting Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements), 2015 And Close Of Transfer Books.

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

We hereby inform you that the 31st AGM of the Company is scheduled to be held on Wednesday, September 26, 2018 at 11.00 A.M. at 207, Vardhaman Complex Premises Co.op.Society Ltd, L.B.S.Marg, Vikhroli(W), Mumbai-400083.Notice for the said 31st AGM is enclosed herewith.
Further the Register of Members and Share Transfer Books of the Company will remain closed form Saturday, September 22, 2018 to Wednesday, September 26, 2018 (both days inclusive) for the purposes of this 31st AGM.
Members holding shares either in physical or in demat mode as on the cutoff date i.e., Wednesday, September 19, 2018 may cast their votes electronically on the businesses set out in the Notice of the 31st Annual General Meeting. The e-voting shall commence from Sunday, September 23, 2018 at 9:00 a.m and ends on Tuesday, September 25, 2018 at 5.00 p.m. (both days inclusive).
You are kindly requested to take the same on record.
Thanking you,
For Chromatic India Ltd

Pdf Link: Chromatic India Ltd. - Notice Of Annual General Meeting Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements), 2015 And Close Of Transfer Books.

Source : BSE - www.bseindia.com

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Published on August 31, 2018
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