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Innovation Software Exports Ltd. - Announcement Of Dates For Book Closure And The Schedule Of Events For E-Voting

| Updated on September 08, 2018 Published on September 08, 2018

Book closure:

We hereby inform you that the Transfer of Books of the Company will be closed from 23rd September 2018 to 29th September 2018 (both days are inclusive) for the purpose of the proposed Annual General Meeting of the Company to be convened on 29th September 2018.

The Schedule of Events for e-voting is as follows: -
Benpose Date for Sending Notice 31.08.2018
Date of Completion of Dispatch 05.09.2018
Cut Off Date 22.09.2018
Remote e-Voting Start Date 26.09.2018
Remote e-Voting Start Time 9.00 A.M
Remote e-Voting End Date 28.09.2018
Remote e-Voting End Time 5:00 P.M.
Date of AGM 29.09.2018
AGM Start Time 4.00 P.M

Contact Person of the company (Coordinating for e-voting) Mrs. N Aravind
Designation Director
Contact No. 9884624100
Email address kbcchennai@gmail.com

Pdf Link: Innovation Software Exports Ltd. - Announcement Of Dates For Book Closure And The Schedule Of Events For E-Voting

Source : BSE - www.bseindia.com

Published on September 08, 2018
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