Others

Helpage Finlease Ltd - Notice Of 36Th Annual General Meeting To Be Held On 22Nd August, 2018.

| Updated on July 30, 2018 Published on July 30, 2018

This is to inform you that the 36th Annual General Meeting (AGM) of the Members of Helpage Finlease Limited (the Company) is scheduled to be held on Wednesday, 22nd August, 2018 at 12:30 pm at S-191/C, 3rd Floor, Manak Complex, School Block Shakarpur, Delhi-110092.

In connection with the same, please find attached the Notice to the 36th Annual General Meeting of the Company and further, in compliance with the provisions of the Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015, the Members have been provided with e-voting facility and the cut off date in this regard has been fixed as 15th August, 2018.

Further, pursuant to the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Members Register and Share Transfer Books shall remain closed from Thursday 16th August, 2018 to Tuesday 21st August, 2018 (both days inclusive) for the purpose of Annual General Meeting.

Hope you shall find the above in order & request you to take it on your records.

Thanking you

Pdf Link: Helpage Finlease Ltd - Notice Of 36Th Annual General Meeting To Be Held On 22Nd August, 2018.

Source : BSE - www.bseindia.com

Published on July 30, 2018
This article is closed for comments.
Please Email the Editor