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| Exchange Received Time 28/08/2017 12:26:13 Exchange Disseminated Time 28/08/2017 12:26:20 Time Taken 00:00:07 | Notice is hereby given that the 9th Annual General Meeting (AGM) of the Members of Emami Infarstructure Limited will be held on Thursday, 21st September 2017, at 11.00 A.M. at Emami Tower, 687 Anandapur, E.M.Bypass, Kolkata - 700107 to transact the businesses as set out in the Notice dated 1st July, 2017 which has been sent to the members at their registered addresses.
Notice is also hereby given pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and Section 91 of the Companies Act, 2013 that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 15th September, 2017 to Thursday, 21st September, 2017 (both days inclusive) for the purpose of AGM of the Company.
Pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the Listing Regulations, the Company is pleased to provide its members, the facility to cast their vote by electronic means on all the resolutions mentioned in the notice. The Company has fixed 15th September, 2017 as the Cut-off date for the purpose of determining eligibility of shareholders to cast their votes electronically/ through ballot in respect of the businesses to be transacted at the AGM.
We provide the following information in respect of book closure:
Type of the Security Date of Book Closure Purpose
Equity Shares 15-09-2017 to 21-09-2017 Annual General Meeting
You are requested to kindly take the same on record.
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