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Shiv Kamal Impex Ltd.

BSE: 539683 Sector: Financials
NSE: N.A. ISIN Code: INE429R01017
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Notice Of 34Th Annual General Meeting Book Closure And E-Voting

August 30, 2019, 7:23 pm | Source: BSE | Downlaod PDFDownload PDF


1. 34th Annual General Meeting (AGM) of the members of the Company will be held on Tuesday September 24 2019 at 11.00 A.M at the Registered office of the Company at Ground Floor Block P- 7 Green Park (Extn.) New Delhi - 110016.
2. The Register of Members and Share Transfer Books will remain closed from Wednesday September 18 2019 to Tuesday September 24 2018 (both days inclusive) for the purpose of Annual General Meeting.
3. As per Section 108 of the Companies Act 2013 read applicable rules 2014 and Regulation 44 of the SEBI (Listing obligations and Disclosure Requirements) Regulations 2015 the Company is pleased to provide to its members the facility to caste their votes(s) through remote e-voting starting from Saturday September 21 2019 at 09:00 A.M. to Monday September 23 2019 at 05:00 P.M.

We enclosed herewith the Notice of 34th Annual General Meeting along with Proxy form and attendance slip.