Corporate Announcement
Security Code : 508956    Company : HBLEAS    
 
Intimation Of Fixation Of Book Closure Date(S) Cut Off Date For E-VotingDownload PDF Download XBRL
  Exchange Received Time  29/08/2018 12:30:43         Exchange Disseminated Time   29/08/2018 12:30:51              Time Taken   00:00:08
Pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books will remain closed from 19th September, 2018 to 25th September, 2018 (both days inclusive) for the purpose of 35th Annual General Meeting of the Company would be held on Tuesday, 25th September, 2018.

The Members of the Company, holding shares either in physical form or dematerialised form, as on cut off date i.e. 18th September, 2018, may cast their vote by remote e-voting/ at the meeting.

Commencement of e-voting : From 09:00 A.M. (IST) on 22nd September, 2018
End of e-voting : Up to 05:00 P.M. (IST) on 24th September, 2018


You are requested take the above information on your record.
 

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