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Oil And Natural Gas Corporation Ltd. - Intimation Of Date Of The 25Th Annual General Meeting (AGM) Of The Company, Remote E-Voting Facility And Record Date For Payment Of Dividend

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

We hereby inform you that the 25th AGM of the Company will be held on Friday, the 28th September, 2018 at 10:00 hrs at Manekshaw Auditorium, Parade Road, Khyber Lines, Delhi Cantonment, Delhi- 110010. Pursuant to Regulation 30 of the Listing Regulations, 2015, please find attached herewith copy of the notice of aforesaid AGM.

We would also like to inform that pursuant to the provisions of Section 108 of the Companies Act, 2013, read with Rules made thereunder and Regulation 44 of the Listing Regulations, 2015, remote e-voting facility is being provided to the members as on the cut-off date i.e. 21.09.2018 (Friday) in respect of the businesses to be transacted at the 25th AGM.

The e-voting period would commence on Tuesday, 25.09.2018 (9.00 a.m. IST) and end on Thursday, 27.09.2018 (5.00 p.m. IST). During this period, the members of the Company as on aforesaid cut-off date, may cast their vote by electronic means.

Further, pursuant to Regulation 42 of the Listing Regulations, 2015, 21.09.2018 (Friday) has been fixed as the Record date for reckoning the entitlement of the Shareholders/ Beneficiaries for the payment of final dividend, if any declared at the aforesaid AGM.

Pdf Link: Oil And Natural Gas Corporation Ltd. - Intimation Of Date Of The 25Th Annual General Meeting (AGM) Of The Company, Remote E-Voting Facility And Record Date For Payment Of Dividend

Source : BSE - www.bseindia.com

Published on September 04, 2018
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