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Shiv Kamal Impex Ltd.

BSE: 539683 Sector: Financials
NSE: N.A. ISIN Code: INE429R01017
BSE 05:30 | 01 Jan Shiv Kamal Impex Ltd
NSE 05:30 | 01 Jan Shiv Kamal Impex Ltd

Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure

August 30, 2019, 7:33 pm | Source: BSE | Downlaod PDFDownload PDF

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we wish to inform you that Register of Members and Share Transfer Books of the Company will remain closed from Wednesday September 18 2019 to Tuesday September 24 2019 (both days inclusive) for the purpose of 34th Annual General Meeting of the Company to be held on Tuesday September 24 2019 at the registered office of the Company at Ground Floor Block-P-7 Green Park (Extn.) New Delhi-110016.

Further we would like to inform that the Company has fixed September 17 2019 as cut-off date for the purpose of remote e-voting to ascertaining the names of the Shareholders holding shares either in physical form or in dematerialized form who will be entitled to cast their vote electronically in respect of the businesses to be transacted at 34th Annual General Meeting of the Company schedule to be held on September 24 2019 as well as voting at the AGM.