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Vinayak Polycon International Ltd.

BSE: 534639 Sector: Industrials
NSE: N.A. ISIN Code: INE581M01016
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NSE 05:30 | 01 Jan Vinayak Polycon International Ltd

Book Closure For The Purpose Of 10Th Annual General Meeting To Be Held On Thursday 26Th September 20

August 28, 2019, 5:27 pm | Source: BSE

Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 We would like to inform you that the Register of Members & Share transfer books of the Company will remain closed from Friday 20th September 2019 to Thursday 26th September 2019 (both days inclusive) for the purpose of 10th AGM of the Company to be held on Thursday 26th September 2019.

Members holding shares in physical or dematerialized form as on the cut-off date i.e. Thursday 19th September 2019 may cast their vote electronically on the businesses set out in the Notice of the 10th AGM of the company through remote e-voting facility at www.evoting.nsdl.com portal. The detailed procedure/instructions for e-voting are mentioned in the Notice of 10th AGM. Remote e-voting shall commence from Sunday 22nd September 2019 (9:00 A.M.) and ends on Wednesday 25th September 2019 (5:00 P.M.).