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Kss Limited - Notice Of Annual General Meeting And Book Closure

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

In Compliance with the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Notice setting out the business to be transacted at the 23rd Annual General Meeting of the Members of the Company scheduled to be held on Saturday, 29th September, 2018 at 9.30 a.m. Kailash Parbat, KP Restaurants, 7A/8A, A Wing ,Crystal Plaza, New Link Road. Andheri (West), Mumbai 400053.
We also wish to inform you that Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 the Company is providing Remote e-voting facility to all its members (holding shares in Physical and dematerialized form)as on the cut-off date/ record date i.e. 22nd September, 2018. The Remote E-voting commences from 26th September, 2018 at 9:00 am (IST) and ends on 28th September, 2018 at 5:00 pm (IST) to enable the members to exercise their right to vote by electronic means on the resolutions proposed at the 23rd Annual General Meeting. The Register of Members and Share Transfer Books of the Company will be closed from 23rd September, 2018 to 29th September, 2018 (Both days inclusive) for the purpose of Annual General Meeting.
Kindly take the same on your records.

Pdf Link: Kss Limited - Notice Of Annual General Meeting And Book Closure

Source : BSE - www.bseindia.com

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Published on August 31, 2018
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