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Indo Tech Transformers Ltd. - 27Th Annual General Meeting - Intimation Of Rescheduled Date , Book Closure And Cut-Off Date For E-Voting

| Updated on July 09, 2019 Published on July 09, 2019

This is further to our intimation dated May 22, 2019, The 27th Annual General Meeting of the Company is re-scheduled to Wednesday, August 14, 2019 to be held at Hotel Fairfield by Marriott, FSP, Mambakkam, Sriperumbudur, Kancheepuram District, Tamil Nadu, 602105, India at 01:30 P.M.

Pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and section 91 of the Companies Act 2013, Register of Members and Share Transfer Book of the Company will remain closed from August 08, 2019 to August 14, 2019 (both days inclusive) for the purpose of Annual General Meeting.

Further in compliance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015 the company has fixed August 07, 2019 as the cut-off date to record the entitlement of the members to cast their vote electronically for the businesses to be transacted at the ensuing Annual General Meeting

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Source : BSE - www.bseindia.com

Published on July 09, 2019
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