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Golden Carpets Ltd. - Annual General Meeting, Record Date And Book Closure

| Updated on September 11, 2018 Published on September 11, 2018

On the basis of the above cited subject, we wish to inform the following information-
(1) The Annual General Meeting (AGM) of the Company will be held on Saturday, 29th September 2018 at 9:00 am at Hotel Marriott, Tank Bund Road, Opposite Hussain Sagar Lake, Hyderabad - 500080 Telangana, India.

(2) As per the provisions of Section 108 of Companies Act, 2013 and the rules framed thereunder read with the Regulation 44 of the Listing Regulations, the Company is pleased to provide to its members the facility to cast their votes through electronic means on all the resolutions set forth in the Notice. The instructions for e-voting are provided in the said Notice. The Company has fixed 22ndSeptember 2018 as the cut-off date (record date) for the said purpose.

(3) The Register of Members and Share Transfer Book of the Company shall remove closed from Sunday, 22nd September 2018 to Saturday 29th September 2018 (both dates inclusive) for the purpose of AGM.

Pdf Link: Golden Carpets Ltd. - Annual General Meeting, Record Date And Book Closure

Source : BSE - www.bseindia.com

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Published on September 11, 2018
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