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Catvision Ltd.

BSE: 531158 Sector: Others
NSE: N.A. ISIN Code: INE660B01011
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NSE 05:30 | 01 Jan Catvision Ltd

Intimation For AGM E-Voting And Book Closure

August 16, 2019, 2:51 pm | Source: BSE | Downlaod PDFDownload PDF

In continuation with our earlier letter dated 14-08-2019 we would like to inform you that:

1. 34th Annual General Meeting of Catvision Limited will be held on Monday 30th September 2019 at 12.30 p.m. at Riverside Sports & Recreation Club Club Avenue Mayur Vihar Phase I New Delhi-110091.
2. Cut-off date for deciding member eligible for remote e-voting is 23rd September 2019.
3. Further in pursuance to the requirement of Section 91 of the Companies Act 2013 Rule 10 of the Companies (Management and Administration) Rules the Register of Members and Share Transfer Book will remain closed from 24th September 2019 to 30th September 2019 (inclusive of both the days).