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Steelco Gujarat Ltd. - Closure Of Register Of Members & Share Transfer Books For The Purpose Of 28Th Annual General Meeting Held On 28Th September, 2018

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

Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the Registrar of members and share transfer books of the Company will remain closed 22nd September 2018 to 28th September, 2018 (both days inclusive) for the purpose of 28th Annual General Meeting to be held on Friday the 28th day of September 2018 at 2:30 P.M. at its Registered Office at Plot No. 2, GIDC Estate, Palej - 392 220, Dist. Bharuch.

Pursuant to Section 108 of the Companies Act, 2013, read with the Rule made thereunder & Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Company has fixed 21st September, 2018 as a cut-off date to record the entitlement of the members to pass their vote electronically for the business to be transacted at the ensuing Annual General Meeting of the Company. The E-Voting period commences from 25th September 2018 at 9.00 AM and ends on 27th September 2018 at 5.00 PM.

Pdf Link: Steelco Gujarat Ltd. - Closure Of Register Of Members & Share Transfer Books For The Purpose Of 28Th Annual General Meeting Held On 28Th September, 2018

Source : BSE - www.bseindia.com

Published on September 04, 2018
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