|
| Exchange Received Time 10/08/2017 12:37:22 Exchange Disseminated Time 10/08/2017 12:37:27 Time Taken 00:00:05 | This is to inform you that the 28th Annual General Meeting (AGM) of Company is scheduled to be held on Friday, the 22nd day of September, 2017 at 11.00 A.M at the Registered Office of the Company at Maral Sarovar, V & P. O. Khalbujurg, Tehsil Kasrawad, Distt Khargone, M.P. 451660.
Further, please note that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday the 16th September, 2017 to Friday, the 22nd September, 2017 (both days inclusive) for the purpose of AGM. You are requested to kindly take note of the above and arrange to publish the same in your quotation list, notice board, etc., for information of members and general public.
This is to inform you that in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules 2014, as amended, the Company will provide its Shareholders the facility to exercise their vote by electronic means for transacting the items of ordinary and special business at the ensuing Annual General Meeting (AGM) to be held on Friday, the 22nd September, 2017. Further, the Company has fixed 15th September, 2017 as the Cut Off date to determine the Shareholders (holding equity shares of the Company in both electronic and physical form) eligible to cast their vote for transacting the items of ordinary and special business at the above AGM.
The Company would be availing remote e-voting services of National Securities Depository Limited (NSDL). The remote e-voting period commences on Tuesday 19th September, 2017 (9.00 a.m.) and end on Thursday the 21st September, 2017 (5.00 p.m.).
|
|
|