Others

City Pulse Multiplex Ltd - Book Closure Date Fixed Pursuant To 19Th AGM

| Updated on July 31, 2019 Published on July 31, 2019

In reference with captioned subject, we write to advise, in terms of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 readwith section 91 of the Companies Act, 2013 that the share transfer books and Register of Members of the Company, shall remain closed from September 20, 2019 to September 27, 2019 (both days inclusive) for the purpose of Nineteenth Annual General Meeting, which is summoned on Friday, September 27, 2019 at 11:30 A.M.

Further, pursuant to Section 108 of the Companies Act, 2013 read with Proviso to rule 20(2) of Companies (Management and Administration) Rules, 2014, as amended, the Board is of opinion that the company being listed on SME Platform of BSE, specific exemption from e-voting facility should be claimed and thus have resolved not to provide e-voting facility for the ensuing AGM.

Do acknowledge the receipt of same and disseminate the above announcement on BSEs Website.

Pdf Link: City Pulse Multiplex Ltd - Book Closure Date Fixed Pursuant To 19Th AGM

Source : BSE - www.bseindia.com

Published on July 31, 2019
This article is closed for comments.
Please Email the Editor