Others

Jitf Infralogistics Ltd - NOTICE OF 11TH AGM OF THE COMPANY TO BE HELD ON THURSDAY, 27 SEPTEMBER, 2018 AT 03.00 P.M. AT THE REGISTERED OFFICE OF THE COMPANY AND CLOSURE OF SHARE TRANSFER BOOKS

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

Please note that 11th AGM of the company will be held on Thursday, 27 September, 2018 at 03.00 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 held shares of the Company as on 24 August, 2018.

Further, as per the provision of Section 91 of the Companies Act, 2013 read with Regulation 42 of SEBI (LODR) Regulations,2015, please note that the Register of Members and Share Transfer Books of the Company will be closed from 21 Sep, 2018 to 27 Sep, 2018 (both days inclusive) for the purpose of AGM.

The Company has provided E-voting facility to the members through e-voting platform of NSDL. Members holding shares either in physical or demat mode as on the cut-off date, i.e. 20 Sep, 2018 may cast their votes electronically on the businesses set out in the Notice of AGM. The e-voting shall commence from 9:00 a.m. on 24 Sep, 2018 and shall end at 5:00 p.m. on 26 Sep, 2018.

Pdf Link: Jitf Infralogistics Ltd - NOTICE OF 11TH AGM OF THE COMPANY TO BE HELD ON THURSDAY, 27 SEPTEMBER, 2018 AT 03.00 P.M. AT THE REGISTERED OFFICE OF THE COMPANY AND CLOSURE OF SHARE TRANSFER BOOKS

Source : BSE - www.bseindia.com

Follow us on Telegram, Facebook, Twitter, Instagram, YouTube and Linkedin. You can also download our Android App or IOS App.

Published on August 31, 2018
This article is closed for comments.
Please Email the Editor