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Shemaroo Entertainment Ltd.

BSE: 538685 Sector: Media
NSE: SHEMAROO ISIN Code: INE363M01019
BSE 15:46 | 02 Dec 65.00 2.00
(3.17%)
OPEN

63.70

HIGH

67.40

LOW

63.55

NSE 15:32 | 02 Dec 65.30 2.40
(3.82%)
OPEN

65.90

HIGH

67.50

LOW

64.25

Annual General Meeting Notice Of Book Closure And E-Voting As Per Section 91 & 108 Of The<BR> Compan

August 31, 2020, 1:36 pm | Source: BSE

September 29 2020 at 04:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means
(OAVM).
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations
2015 the Register of Members and the Share Transfer Books of the Company will remain closed
from Wednesday September 23 2020 to Tuesday September 29 2020 (both days inclusive) for the
purpose of Annual General Meeting for the financial year March 31 2020.

Cut-Off date for remote e-voting: Tuesday September 22 2020
Remote E-Voting Period:
Start Date & Time:September 26 2020 (09:00AM)
End Date & Time:September 28 2020 (05:00PM)

.