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Minda Industries Ltd. - Intimation For (1) Annual General Meeting (2) Cut Off Date For E-Voting And (3) Closure Of Register Of Member And Share Transfer Book

| Updated on July 09, 2019

1)27th Annual General Meeting of Minda Industries Ltd. will be held on Tuesday, 6 August, 2019 at 3.30 p.m. at Lakshmipat Singhania Auditorium, PHD Chamber of Commerce & Industry, PHD House, Opposite Asian Games Village, New Delhi-110016. The copy of the Notice of the Annual General Meeting is enclosed herewith.
2)Cut off date for remote e-voting is Tuesday, 30 July 2019. The remote e-voting shall commence on Saturday, 3 August 2019 at 9.00 a.m. and will end on Monday, 5 August 2019 at 5.00 p.m.
3)Further, in pursuance to the requirement of Section 91 of the Companies Act, 2013, Rule 10 of the Companies (Management and Administration) Rules, 2014, the Register of Members and Share Transfer Book will remain closed from Wednesday, 31 July 2019 to Tuesday, 6 August 2019 (inclusive of both the days) for the purpose of annual general meeting and ascertaining the entitlement of final dividend, if declared.

Pdf Link: Minda Industries Ltd. - Intimation For (1) Annual General Meeting (2) Cut Off Date For E-Voting And (3) Closure Of Register Of Member And Share Transfer Book

Source : BSE - www.bseindia.com

Published on July 09, 2019

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