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Punj Lloyd Ltd. - Intimation Regarding Book Closure And Cut - Off Date - AGM

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

Intimation regarding Book Closure and Cut - off date

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from Friday, September 21, 2018 to Friday, September 28, 2018 (both days inclusive), for the purpose of Annual General Meeting of the Company to be held on Friday, September 28, 2018 (AGM) and Friday, September 21, 2018 shall be the Cut - off date for the purpose of remote e-voting and poll, in respect of the AGM, to be held at 10.30 A.M. at Kamani Auditorium, 1 Copernicus Marg, New Delhi - 110001.

This is for your information and records.

Pdf Link: Punj Lloyd Ltd. - Intimation Regarding Book Closure And Cut - Off Date - AGM

Source : BSE - www.bseindia.com

Published on September 04, 2018
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