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Raaj Medisafe India Ltd. - Shareholder Meeting - AGM Sep. 27, 2018

| Updated on September 06, 2018 Published on September 06, 2018

Sub: BOOK CLOSURE
ISIN: INE548H01015 SCRIP CODE: 524502
Please be informed as under:
a. 33RD Annual General Meeting of the Members of the Company will be held on Thursday , the 27th day of September, 2018 at 3.00 P.M. at the Registered Office of the Company at 106, Sector III, Industrial Area, Pithampur - 454774 Dist. Dhar (MP).
b. Register of Members and Share Transfer Books of the Company will remain closed from Friday, the 21st September, 2018 to Thursday, the 27th September, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company.
c. The Company has made necessary arrangements for e-Voting for resolutions proposed to be transacted at the AGM for which services are being provided by the Share Transfer Agent M/s. Ankit Consultancy Pvt.Ltd and the Company has made necessary arrangements with National Security Depository (NSDL) for providing e-voting facility to the Shareholders.

Commencement of e-voting: From 09.00 A.M. on 24th September, 2018
End of e-voting : upto 5.00 P.M. on 26th September, 2018

Pdf Link: Raaj Medisafe India Ltd. - Shareholder Meeting - AGM Sep. 27, 2018

Source : BSE - www.bseindia.com

Published on September 06, 2018
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