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Emmessar Biotech & Nutrition Ltd. - Corporate Action-Fixes Book Closure And Holding Of 27Th Annual General Meeting

| Updated on July 30, 2019 Published on July 30, 2019

This is to inform you that pursuant to Regulation 30 of the SEBI [LODR] Regulations, 2015, the 27th Annual General Meeting of the Company is scheduled 27th September, 2019 at 10.00 a.m. at the Registered Office of the Company at: Plot No. T-3/2, MIDC Area, Taloja - 410208, Dist. Raigad. A copy of the Notice of the AGM along with the e-Voting instruction slip is attached herewith.

Pursuant to Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books shall remain closed from Saturday, 21st September, 2019 to Friday, 27th September, 2019 (both days inclusive).

The Company is providing the facility of e-Voting service through Link Intime India Pvt. Ltd.

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Source : BSE - www.bseindia.com

Published on July 30, 2019
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