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Toyam Industries Ltd - Corporate Action-Fixes Revised Book Closure For 33Rd Annual General Meeting

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

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act, 2013, the Registers of Members and Share Transfer Book of the Company will be closed from Saturday, 22/09/2018 to Monday, 24/09/2018 (Both days inclusive), for the purpose of 33rd Annual General Meeting of the Company.

Further in terms of Section 108 of the Companies Act, 2013 read with Companies (Management & Administration) Rules, 2014, the Company has fixed Tuesday, 18/09/2018 as the Cut-off date for determining the eligibility to vote by electronic means in 33rd Annual General Meeting of the Company.

Pdf Link: Toyam Industries Ltd - Corporate Action-Fixes Revised Book Closure For 33Rd Annual General Meeting

Source : BSE - www.bseindia.com

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Published on August 31, 2018
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