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Escorts Finance Ltd.

BSE: 511716 Sector: Financials
NSE: ESCORTSFIN ISIN Code: INE359A01012
BSE 00:00 | 18 Oct 2.26 -0.04
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NSE 05:30 | 01 Jan Escorts Finance Ltd

Intimation Of 31St Annual General Meeting Dated September 30 2019 And Book Closure Dates

September 7, 2019, 5:21 pm | Source: BSE

In terms of provisions of Companies Act 2013 and SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 this is to intimate that:

1. Thirty First Annual General Meeting (AGM) of the Company is scheduled to be held on Monday September 30 2019 at 3.00 P.M at Hotel K C Residency SCO - 377-380 Sector - 35 B Chandigarh - 160035. The notice of AGM and Annual Report of the Company is attached.

2. The Cut-off date for e-voting has been fixed as September 23 2019 to record entitlement of the shareholder to cast their vote through remote e-voting or voting at AGM through Ballot Paper. The Remote e-voting period will commence at 9.00 a.m. IST on Friday September 27 2019 and end at 5.00 p.m. IST on Sunday September 29 2019.

3. Registers of Members and Share Transfer Books of the Company will remain closed from September 23 2019 to September 30 2019 (both days inclusive) for the purpose of aforesaid Annual General Meeting of the Company.