You are here » Home » Companies » Kshitij Investments Ltd - Announcements

Kshitij Investments Ltd.

BSE: 503626 Sector: Financials
NSE: N.A. ISIN Code: N.A.
BSE 05:30 | 01 Jan Kshitij Investments Ltd
NSE 05:30 | 01 Jan Kshitij Investments Ltd

Notice Of 39Th Annual General Meeting

September 6, 2018, 6:17 pm | Source: BSE | Downlaod PDFDownload PDF

Pursuant to Regulation 30 42 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that:

The 39th Annual General Meeting (AGM) of the Company is scheduled to be held at 509 Loha Bhavan 93 P.D Mello Road Carnac Bunder Mumbai Maharashtra 400009 on Friday 28th September 2018 at 11.30 a.m.

The Register of Members and the Share Transfer books would remain closed from Friday 21st September 2018 to Friday 28th September 2018 (both days inclusive) for the purpose of Annual General Meeting.

The company has fixed Thursday 20th September 2018 as the cut-off date to determine the entitlement of the members/shareholders to cast their vote electronically or physically on all the resolutions set forth in the Notice of 39th Annual General Meeting of the Company.

Further in terms of Regulation 30 of the Listing Regulations we are enclosing herewith Notice of 39th Annual General Meeting of the Company as being dispatched to the Members of the Company along with Annual Report 2017-18 through permitted modes.