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National Fittings Limited - 25Th Annual General Meeting - Notice - Book Closure - Annual Report

| Updated on April 17, 2019 Published on April 17, 2019

The Twenty Fifth Annual General Meeting of the shareholders of the Company is scheduled on Friday, May 10, 2019 and the Register of Members will be closed from 03rd May, 2019 to 10th May 2019 (both days inclusive). The record date to vote on AGM resolution is 3rd May, 2019

The e-voting will be commenced on 7th May, 2019 (9 AM) and end on 09th May, 2019 (5 PM)

In complying with the Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the Notice of the 25th Annual General Meeting and the Annual Report. The same will be made available on the Companys website.

S Aravinthan
Company Secretary

Pdf Link: National Fittings Limited - 25Th Annual General Meeting - Notice - Book Closure - Annual Report

Source : BSE - www.bseindia.com

Published on April 17, 2019
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