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Kintech Renewables Ltd.

BSE: 512329 Sector: Infrastructure
NSE: N.A. ISIN Code: INE385F01016
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NSE 05:30 | 01 Jan Kintech Renewables Ltd

Intimation Regarding Book Closure E-Voting Period And Date Of 35Th Annual General Meeting

August 28, 2020, 1:34 pm | Source: BSE | Downlaod PDFDownload PDF

Dear Sir/Madam

With reference to captioned subject We hereby inform you as under:

1.The 35th Annual General Meeting (AGM) of the members of the Company will be held on Monday 28th September 2020 at 03:00 P.M. through two-way Video Conferencing (VC) facility or other audio visual means (OAVM).

2.The Book Closure for the purpose of 35th Annual General Meeting will be from Tuesday 22nd September 2020 to Monday the 28th September 2020 (both days inclusive).

3.The E-voting period will commence on Thursday 24th September 2020 at 9:00 A.M. and end on Sunday 27th September 2020 at 5:00 P.M. During this period Members holding Equity shares either in physical form or in dematerialized form as on Monday 21st September 2020 i.e. cut-off date entitled to cast their vote electronically.

The E-voting module shall be disabled by CDSL for voting thereafter.