Pi Industries Ltd - Notice Of 71St Annual General Meeting Of The Company Scheduled To Be Held On Monday, August 6, 2018.

Pursuant to the Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform that 71st AGM of the Company is scheduled to be held on Monday, August 06, 2018 at 10:00 a.m. at P.P. Singhal Memorial Hall, Udaipur Chamber of Commerce & Industry, Madri, Udaipur - 313 001 (Raj.).

Further, pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company will be providing the facility for voting by electronic means (remote e-voting). The remote e-voting period will commence on August 01, 2018 (9:00 a.m. IST) and end on August 05, 2018 (5:00 p.m. IST). The voting rights of Members shall be reckoned on the basis of number of equity shares held by Members of the Company as on the cut-off date i.e. July 30, 2018.

Please find enclosed herewith Notice of 71st Annual General Meeting (AGM) of the Company being dispatched/sent to the shareholders in the permitted mode.

Pdf Link: Pi Industries Ltd - Notice Of 71St Annual General Meeting Of The Company Scheduled To Be Held On Monday, August 6, 2018.

Source : BSE - www.bseindia.com

Published on July 12, 2018

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