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Usher Agro Ltd. - Notice Of AGM, Book Closure & Remote E-Voting Details - Annual General Meeting Scheduled On Saturday, 29Th September, 2018

| Updated on September 08, 2018

This is to inform you that 22nd Annual General Meeting of the members of Usher Agro Limited will be held on Saturday, 29th September, 2018 at 12:00 Noon at Anmol Banquets Hall, 2nd Floor, Harmony Mall At Carnival Cinemas, Opposite Royal Enfield Showroom, Link Road, Goregaon (West), Mumbai-400104, to transact the business set out in the Notice of AGM.

Further we would like to inform you that Pursuant to the provisions of Section 91 of the Companies Act, 2013 and rule 10 of Companies (Management & Administration) Rules, 2014 read with regulation 42 of SEBI (LODR) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 26th September, 2018 to Saturday, 29th September, 2018, both days inclusive.

Pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2014 and regulation 44 of SEBI (LODR) Regulations, 2015, the Company is providing e-voting facility to its members. The member holding shares either physical or dematerialized form on cut-off date i.e. 22nd September, 2018 may cast the vote electronically to transact the business set out in the notice of the AGM.

The details of the e-voting, required under rule 20 of the Companies (Management & administration) Rule, 2014 are given as under
1. Date of completion of dispatch of Annual Report along with notice of AGM is: 8th September, 2018.
2. Date & time of commencement of Evoting is: 26th September, 2018 at 10.00 a.m.
3. Date & time of end of Evoting is : 28th September, 2018 at 5.00 p.m
4. The Annual Report & Notice of AGM is available on Companys website: www.usheragro.com
5. In case of any queries regarding E-voting members may refer frequently asked question (FAQS) and e- voting manual available at www.evotingindia.com under help section or write an email to helpdesk.evoting@cdslindia.com.


You are requested to take the same on your record

Pdf Link: Usher Agro Ltd. - Notice Of AGM, Book Closure & Remote E-Voting Details - Annual General Meeting Scheduled On Saturday, 29Th September, 2018

Source : BSE - www.bseindia.com

Published on September 08, 2018

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