Corporate Announcement
Security Code : 532143    Company : SKMEGGPROD    
 
Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting) 
  Exchange Disseminated Time     24/08/2015 17:11:58
SKM Egg Products Export (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2015 to September 23, 2015 (both days inclusive) for the purpose of Payment of Dividend & 20th Annual General Meeting (AGM) of the Company to be held on September 23, 2015.

Further, the cut off date for entitlement of voting rights as per the shares held by members is September 16, 2015 and the Company is providing remote e-voting facility to its members for the business to be transacted at the Annual General Meeting. The remote e-voting period commences on September 17, 2015 (9.00 A.M- Indian Standard Time) and ends on September 22, 2015 (5.00 P.M.-lndian Standard Time).
 

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