Corporate Announcement
Security Code : 532398    Company : UMESLTD    
 
Fixes Book Closure for AGM 
  Exchange Disseminated Time     
Usha Martin Education & Solutions Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 24, 2014 to August 01, 2014 (both days inclusive) for the purpose of 17th Annual General Meeting (AGM) of the Company to be held on August 01, 2014.

Further, the Company has informed that as per the provisions of Companies Act 2013 and the Listing Agreement, the Company will conduct the E-voting for the Annual General Meeting from July 26, 2014 at 9 AM to July 28, 2014 at 6 PM.
 

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