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| Exchange Received Time 30/08/2018 18:41:55 Exchange Disseminated Time 30/08/2018 18:42:02 Time Taken 00:00:07 | SUB: NOTICE OF 24th ANNUAL GENERAL MEETING
1) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of notice of 24th Annual General Meeting of Jindal Leasefin Limited for the Financial Year 2017-18 to be held at Kejriwal Farm House, Holambi Kalan, Narela, Delhi- 110082 on Friday, September 28, 2018 at 4:00 P.M. to transact the business included in the enclosed notice convening AGM of the Company.
2) Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members & Share Transfer Books of the Company will remain closed from Saturday, September 22, 2018 to Friday, September 28, 2018 for the purpose of Annual General Meeting.
3) Pursuant to Regulation 44, we have provided the facility to vote by electronic means (e-voting) on all the resolutions as set out in the notice of AGM, to those members who are holding shares in physical or in electronic mode as on cut-off date i.e. Friday, September 21, 2018. The remote e-voting will commence on Tuesday, September 25, 2018 at 9:00 A.M. to Thursday, September 27, 2018 at 5:00 P.M.
4) Notice of AGM, e-voting notice and the Annual Report 2017-18 are being sent to the shareholders by post/courier/e-mail.
This is for your information and records.
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