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Medi-Caps Ltd. - Corporate Announcement/Information Pursuant To Regulation 44 Of The SEBI (LODR) Regulations, 2015 Regarding Providing Remote-E Voting Facilities For The 36Th Annual General Meeting To Be Held On 25Thseptember, 2019.

| Updated on July 30, 2019 Published on July 30, 2019

We are pleased to inform that pursuant to Regulation 44(1) of SEBI (LODR) Regulations, 2015 & Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules 2014, the Company is pleased to provide facilities to the members of the Company to cast their votes through electronic means for the 36thAnnual General Meeting to be held on Wednesday 25thSept., 2019 at 11.00 A.M. at the registered office of the company.

Pdf Link: Medi-Caps Ltd. - Corporate Announcement/Information Pursuant To Regulation 44 Of The SEBI (LODR) Regulations, 2015 Regarding Providing Remote-E Voting Facilities For The 36Th Annual General Meeting To Be Held On 25Thseptember, 2019.

Source : BSE - www.bseindia.com

Published on July 30, 2019
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