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| Exchange Received Time 08/09/2017 11:14:58 Exchange Disseminated Time 08/09/2017 11:15:04 Time Taken 00:00:06 | 04thSeptember, 2017
Listing Department
Bombay Stock Exchange Limited
Floor 1, Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai-400 001
Subject: In Compliance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with Section 91 of the Companies Act, 2013 and with rule 10 of Companies (Management and Administration) Rules, 2014.
Dear Sir/ Madam,
The 45th Annual General Meeting of the Company will be held on 28th September, 2017 at 11:30 A.M. (IST) at the registered office of the Company situated at 16th Kms. Mile Stone, Kanpur Road, Sarojini Nagar, Lucknow-226 008, Uttar Pradesh, India.
The Cut-off date for the Shareholders, who hold shares either in physical or in dematerialized form, is 21st September, 2017, for casting vote electronically. Further the Register of members and Share Transfer Register of the Company shall remain closed from Thursday the 21st September, 2017 to Thursday the 28th September, 2017 (both days inclusive) to comply with the Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with Section 91 of the Companies Act, 2013 and with Rule 10 of Companies (Management and Administration) Rules, 2014.
You are requested to take the above information to your record.
Thanking you,
Yours Faithfully
By the order of Board
Sd/-
Renati Sreenivasulu
DIN:07634253
Chairman & Managing Director
Scooters India Limited, Lucknow -226008
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