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Hexa Tradex Ltd. - NOTICE OF ANNUAL GENERAL MEETING AND CLOSURE OF SHARE TRANSFER BOOKS

| Updated on August 31, 2018 Published on August 31, 2018

This is to inform you that 7th Annual General Meeting of shareholders of the Company will be held on Thursday, the 27th September, 2018 at 2.00 p.m. at the registered office of the Company to transact the business as per the Notice to be sent to the shareholders. The notice is being sent to those shareholders, who hold shares of the Company as on 24th August, 2018.

Further, as per the provisions of Section 91 of the Companies Act, 2013 read with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take note that the Register of Members and Share Transfer Books of the Company will be closed from Friday, the 21st September, 2018 to Thursday, the 27th September, 2018 (both days inclusive) for the purpose of Annual General Meeting.

The Company has provided electronic voting (e-voting) facility to the members through electronic voting platform of National Securities Depository Limited (NSDL). Members holding shares either in physical or demat mode as on the cut-off date, i.e. 20th September, 2018 may cast their votes electronically on the businesses set out in the Notice of Annual General Meeting. The e-voting shall commence from 9:00 a.m. on 24th September, 2018 and shall end at 5:00 p.m. on 26th September, 2018.

The copy of the notice calling 7th Annual General Meeting is enclosed for your reference

Pdf Link: Hexa Tradex Ltd. - NOTICE OF ANNUAL GENERAL MEETING AND CLOSURE OF SHARE TRANSFER BOOKS

Source : BSE - www.bseindia.com

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Published on August 31, 2018
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