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| Exchange Received Time 04/09/2018 15:38:38 Exchange Disseminated Time 04/09/2018 15:38:44 Time Taken 00:00:06 | Notice is hereby given that the 10th Annual General Meeting (AGM) of the Members of Emami Infrastructure Limited will be held on Thursday, 27th September 2018, at 10.30 A.M. at 777, Anandapur, E. M. Bypass, Kolkata - 700107 to transact the businesses as set out in the Notice dated 8th August, 2018 which has been sent to the members at their registered addresses (Copy of Notice enclosed).
Notice is also hereby given that 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 21st September, 2018 to 27th September, 2018 (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 21st September, 2018 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.
You are requested to kindly take the same on record.
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