Corporate Announcement
Security Code : 500467    Company : HARRMALAYA    
 
Intimation Of Book Closure, Record Date And Remote E-Voting In Respect Of Annual General Meeting To Be Held On 26Th September, 2018Download PDF Download XBRL
  Exchange Received Time  06/09/2018 14:44:43         Exchange Disseminated Time   06/09/2018 14:44:47              Time Taken   00:00:04
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday 20th September, 2018 to Wednesday, 26th September, 2018 (both days inclusive) for taking record of the Members of the Company for the purpose of 41st Annual General Meeting of the Company scheduled to be held on Wednesday, September 26, 2018 at 11.00 A.M. at Kerala Fine Arts Hall, Fine Arts Avenue, Foreshore Road, Kochi - 682016 .

Remote e-voting period begins on September 23, 2018 at 9.00 a.m. and ends on September 25, 2018 at 5.00 p.m. and cut-off date for remote e-voting is fixed for Wednesday 19th September, 2018.

 

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