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Tarmat Ltd. - Notice Of 33Rd Annual General Meeting, Remote E-Voting Information And Book Closure

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

1. This is to inform you that the 33rd Annual General Meeting of the company will be held on Saturday 29th September 2018 at 03.00 p.m. at Hotel Sea Princess, Juhu Tara Road, Juhu Beach, Mumbai-400049. The notice of the 33rd Annual general meeting is enclosed.
2. Further The Register of Members and the Share Transfer Books will remain closed from 23.09.2018 to 29.09.2018 (both days inclusive) for the purpose of Annual general meeting.
3. The company is providing electronic voting (e-voting) facility to the members though electronic voting platform of Central Depository Services (India) Limited on all resolutions as set out in the notice of AGM to those members, who are holding shares either in physical or in electronic form as on the cut-off date i.e. 22.09.2018. The remote e-voting will commence on 26.09.2018, 09.00 a.m. and ends on 28.09.2018, 05 p.m.
4. The Cut off date for the purpose of determine the entitlement of voting rights of members for e-voting is fixed as 22.09.2018

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Source : BSE - www.bseindia.com

Published on September 04, 2018
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