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Neeraj Paper Marketing Ltd - Corporate Action_ Book Closure Due To 23Rd Annual General Meeting Of The Company

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

Regulation 42 of Securities and Exchange Board of India (Listing Obligations And
Disclosure Requirements) Regulations, 2015
Dear Sir/Madam,
We hereby inform you that the 23rd Annual General Meeting of Neeraj Paper Marketing Limited (the company) will be held on Wednesday, September 26, 2018 at 11:00 a.m. at Bipin Chandra Pal Memorial Bhavan, A-81, Chittaranjan Park, New Delhi-110019. Remote e-voting period for the 23rd AGM commences on September 23, 2018 at 10:00 a.m. and ends on September 25, 2018 at 5:00 p.m. (both days inclusive). During this period, the Members of the Company holding shares in physical form or in dematerialized form, as on the cut-off date, being Wednesday, September 19, 2018, may cast their votes in the manner and process set out in the notice of the AGM.

The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 20, 2018 to Wednesday, September 26, 2018 (both days inclusive) for the purpose of Annual General Meeting as per the provisions of Section 91 of the Companies Act, 2013 read with Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

As per the requirements of Regulation 42 of SEBI LODR, we hereby confirm that the Company will accept request for registration of transfers that are lodged with the Company up to the date of closure of the transfer books and save as provided in Regulation 40 of SEBI LODR will register such transfers forthwith; and unless the Exchange agrees otherwise, the Company will defer, until the transfer books have reopened, registration of any transfers which may be received after the closure of the transfer books.

This is for your information and records.
Thanking You,

Yours Faithfully,

Pdf Link: Neeraj Paper Marketing Ltd - Corporate Action_ Book Closure Due To 23Rd Annual General Meeting Of The Company

Source : BSE - www.bseindia.com

Published on September 04, 2018
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