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Navkar Corporation Limited – AGM, Book Closure And E-Voting Intimation

| Updated on January 31, 2018 Published on July 29, 2017

This is to inform to the Exchanges that:

1. The Ninth Annual General Meeting (AGM) of Navkar Corporation Limited will be held on Thursday, August 24, 2017 at 11:30 a.m. at Hotel The Regenza by Tunga, Plot No. 37, Sector 30-A, Vashi, Navi Mumbai – 400 703.

2. The Register of Members and Share Transfer Books shall remain closed from Friday, August 18, 2017 to Thursday, August 24, 2017, (both days inclusive), for the purpose of AGM.

3. The cut-off date for determining the eligibility to vote either by e-voting or at the AGM is August 18, 2017.

Kindly take the above on your records and acknowledge.

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Source : BSE - www.bseindia.com

Published on July 29, 2017
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