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Shreeji Translogistics Ltd.

BSE: 540738 Sector: Others
NSE: N.A. ISIN Code: INE402Y01010
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NSE 05:30 | 01 Jan Shreeji Translogistics Ltd

Reg. 34 (1) Annual Report

September 3, 2019, 7:10 pm | Source: BSE | Downlaod PDFDownload PDF

This is to inform you that the 25th Annual General Meeting (AGM) of the Members of the Company will be held on Saturday 28th September 2019 at 4.30 p.m. at Lantana Hall Ghatkopar Jolly Gymkhana Jugaldas Mody Marg Kirol Road Ghatkopar (West) Mumbai - 400 086 to transact the businesses as set out in the Notice of the 25th AGM.

Pursuant to Regulation 30(2) read with Para A of Part A of Schedule III and Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Listing Regulations) we are enclosing herewith the Annual Report for the financial year 2018-19 along with the aforesaid Notice of the 25th AGM.

Further pursuant to Section 91 of the Companies Act 2013 and Regulation 42 of the Listing Regulations we hereby inform that the Register of Members and Share Transfer Books of the Company shall remain closed from 21st September 2019 up to 28th September 2019 (both days inclusive) for the purpose of Annual General Meeting.