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Sterling Spinners Ltd. - Regulation 42 And 44 Of SEBI (LODR) Regulations, 2015 - 24Th Annual General Meeting (AGM) - Book Closure/E-Voting - Intimation - Reg.

| Updated on August 31, 2018 Published on August 31, 2018

This is to inform that the Board of Directors at their meeting held on 31.08.2018 decided to close the Register of Members and Share Transfer Books of the Company from 22.09.2018 to 28.09.2018 (both days inclusive) for the ensuing Twenty fourth Annual General Meeting (AGM) of the Company to be held on 28th September, 2018.

The Record Date (Cut-off date) fixed is Thursday, 20th September, 2018.

The e-voting of the Company commences on Tuesday, 25th September, 2018 (10.00 AM) and ends on Friday, 28th September, 2017 (5.00 PM) for the ensuing 24th AGM of the Company to be held on 28th September, 2018.

The Notice of 24th AGM, e-voting information and Book Closure to be published in the Trinity Mirror (English Daily) and Makkal Kural (Tamil-Vernacular Daily) is enclosed for your records.

Pdf Link: Sterling Spinners Ltd. - Regulation 42 And 44 Of SEBI (LODR) Regulations, 2015 - 24Th Annual General Meeting (AGM) - Book Closure/E-Voting - Intimation - Reg.

Source : BSE - www.bseindia.com

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Published on August 31, 2018
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