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Punj Lloyd Ltd. - Notice Regarding The 30Th Annual General Meeting Of The Company Scheduled To Be Held On Friday September 28, 2018 At Kamani Auditorium, 1 Copernicus Marg, New Delhi - 110011 At 10.30 A.M.

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



Pursuant to relevant provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the 30th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, September 28, 2018 at 10.30 A.M. at Kamani Auditorium, 1 Copernicus Marg, New Delhi - 110001 and 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.

Accordingly the Notice convening the AGM is enclosed herewith.

This is for you information and records.

Thanking You,

Yours faithfully

Pdf Link: Punj Lloyd Ltd. - Notice Regarding The 30Th Annual General Meeting Of The Company Scheduled To Be Held On Friday September 28, 2018 At Kamani Auditorium, 1 Copernicus Marg, New Delhi - 110011 At 10.30 A.M.

Source : BSE - www.bseindia.com

Published on September 04, 2018
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