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Mindteck (India) Ltd. - Intimation Of Annual General Meeting & Book Closure Notice

| Updated on September 04, 2018 Published on September 04, 2018

This is to inform you that the Company shall hold its Twenty Seventh Annual General Meeting for the year ended 2017-18 on Friday, September 28, 2018 in Bengaluru. In this connection, the Registers of Members and Share Transfer shall remain closed from Saturday, September 15, 2018 to Friday, September 28, 2018 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend. The dividend, if approved by the members shall be paid within 30 days from the date of declaration to those members whose names appear on the Register of Members as on September 14, 2018 (Cut-Off Date).

You are hereby informed that the Company has arranged remote e-voting platform for shareholders pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

We request you to kindly treat this as notice of book closure under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pdf Link: Mindteck (India) Ltd. - Intimation Of Annual General Meeting & Book Closure Notice

Source : BSE - www.bseindia.com

Published on September 04, 2018
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