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Himalaya Granites Ltd. - Book Closure For 30Th Annual General Meeting Of The Company (Cut-Off Date For E-Voting)

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

This is to inform you that the Register of Members and Share Transfer Register of the Company will remain closed from September 18, 2018 (Tuesday) to September 24, 2018 (Monday) (both days inclusive) for the purpose of the 30th Annual General Meeting of the Company to be held on Monday, September 24, 2018. Further, in respect of the aforesaid AGM of the Company, the voting rights shall be reckoned on the paid up value of equity shares registered in the name of the Members at the close of the working hours of Monday, September 17, 2018.

Pdf Link: Himalaya Granites Ltd. - Book Closure For 30Th Annual General Meeting Of The Company (Cut-Off Date For E-Voting)

Source : BSE - www.bseindia.com

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Published on August 31, 2018
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