Fixed Book Closure 12Th August, 2017 To 18Th August, 2017

| Updated on January 31, 2018 Published on July 24, 2017

Notice is hereby given that the 24th Annual General Meeting of the Company will be held on Friday 18th August, 2017 at 3.30 P.M. at Survey No. 396 & 403, Moraiya Village, Sarkhej-Bavla Highway, Tal. Sanand, Dist. Ahmedabad- 382 210 to transact the business as mentioned in the notice to the shareholders. A member entitled to attend and vote at the meeting is entitled to appoint proxy to attend and vote instead of self. The proxy so appointed need not be member of the Company. The instrument appointing the proxy shall be deposited at the registered office of the Company not later than 48 hours before the time fixed for holding the meeting.
Notice is also hereby given pursuant to section 91 of Companies Act, 2013 that register of the members and share transfer books of the Company will remain closed from 12th August, 2017 to 18th August, 2017 (both days inclusive) for the purpose of an Annual General Meeting.
In compliance with the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 the Company is pleased to provide e-Voting facility to its Members enabling them to cast their vote electronically for all the resolutions as set in the AGM Notice dated 30th May, 2017. The company has availed the e-voting services provided by National Security Depository Limited (NSDL). The e-voting period commences on 14th August, 2017 and closes on 17th August, 2017. The e-voting module shall be disabled by NSDL, for voting thereafter.

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Source : BSE - www.bseindia.com

Published on July 24, 2017
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