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S&S Power Switchgear Ltd. - Compliance Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Notice Of 41St Annual General Meeting To Be Held On 22Nd August, 2019.

| Updated on July 31, 2019 Published on July 31, 2019

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice to the Shareholders to convene the 41st Annual General Meeting (AGM) to be held on Thursday, August 22, 2019 at 11.00 A.M. At the registered office of the Company Plot No 14, CMDA Industrial Area Part-II, Chithamanur Village, Maraimalai Nagar- 603209, Kanchipuram District, Tamil Nadu, India.

The Notice of 41ST Annual General Meeting is also available on the website of our Company, www. sspower.com

We also wish to inform you that the Company is providing remote e-voting facility to its members for the business to be transacted at the AGM. The details of e-voting period are given below.

Remote E-Voting Period Day/Date/Time
Commences on Monday, August 19, 2019 at 10:00 A.M.
Closes on Wednesday, August 21, 2019 at 5:00 P.M.

Pdf Link: S&S Power Switchgear Ltd. - Compliance Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Notice Of 41St Annual General Meeting To Be Held On 22Nd August, 2019.

Source : BSE - www.bseindia.com

Published on July 31, 2019
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