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| Exchange Received Time 29/08/2018 16:08:07 Exchange Disseminated Time 29/08/2018 16:08:13 Time Taken 00:00:06 | Pursuant to the requirements of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that 13th Annual General Meeting of the Company has been scheduled to be held on Friday, the 28th day of September, 2018 at the premises of M/s. Nahar Industrial Enterprises Limited, Focal Point, Ludhiana.
Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing the facility to its shareholders holding shares in physical or dematerialization form to exercise their right to vote by electronic means on all the items of business contained in the Notice convening the forthcoming AGM (remote e-voting). The voting period will begin on 25th September, 2018 (9:00 a.m.) and end on 27th September, 2018 (5:00 p.m.). Accordingly, to determine the shareholders eligible to cast their votes electronically/physically, the Company has fixed Friday, 21st September, 2018 as the cut off date. The Company has engaged the services of Central Depository Services (India) Limited (CDSL) to provide e-voting facility to the shareholders.
This is for your information and display of same on the Notice Board/Website of the Stock Exchange for the information of the members and general public.
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