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Power Finance Corporation Ltd. - Notice Of Book Closure And Cut Off Date For E-Voting

| Updated on July 30, 2019 Published on July 30, 2019

Pursuant to the provisions of Sec91 of the Co.Act,2013 &Reg 42 of the SEBI(LODR) Reg.,2015,the Register of Members & Share Transfer books of PFC Ltd. will remain closed from 22 Aug,2019 to 27 Aug,2019, both days incl.,in connection with the AGM of the Co. scheduled to be held on Tuesday,the 27 Aug,2019 at 11.00a.m. at Talkatora Indoor Stadium,Talkatora Garden,Delhi 110004.

Further,in compliance with provisions of Reg 44 of the SEBI(LODR)Reg., 2015 and Sec 108 of the Co Act,2013 read with Rule 20 of the Co.(Management and Administration) Rules, 2014,as amended from time to time,the Co.is providing remote e-voting facility to all the Shareholders of the Company in respect of all the items to be transacted at the said Meeting.The cut off date for the purpose of determining the voting rights of shareholders of the Co.,holding shares either in physical form or in demat form,is 21 Aug,2019. The e-voting period will commence on 24 Aug,2019 at 10.00am and will end at 5.00pm on 26 Aug,2019.

Pdf Link: Power Finance Corporation Ltd. - Notice Of Book Closure And Cut Off Date For E-Voting

Source : BSE - www.bseindia.com

Published on July 30, 2019
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