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| Exchange Received Time 05/09/2017 13:48:49 Exchange Disseminated Time 05/09/2017 13:48:54 Time Taken 00:00:05 | | The 41st Annual General Meeting (AGM) of IST Limited (the Company) will be held on Friday, the 29th September, 2017, at 03.30 P.M. at Registered Office of the Company. at Dharuhera Industrial Complex, Delhi Jaipur Highway No. 8, Kapriwas, Dharuhera, Rewari - 123106 (Haryana) to transact the businesses as set out in the notice of the AGM. Pursuant to Section 91 of the Companies Act, 2013 (the Act) read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 23.09.2017 to 29.09.2017 (both days inclusive) for the purpose of AGM. Pursuant to Section 108 of the Act read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (LODR) Regulations, 2015; Date and Time of Electronic Voting: 26.09.2017 (10.00 A.M.) to 28.09.2017 (5.00 P.M.). |
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