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Sheetal Cool Products Ltd.

BSE: 540757 Sector: Agri and agri inputs
NSE: N.A. ISIN Code: INE501Y01019
BSE 00:00 | 27 Jan 343.40 9.40
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NSE 05:30 | 01 Jan Sheetal Cool Products Ltd

Intimation Of Book Closure Cut-Off Date And E-Voting Period For 8Th Annual General Meeting.

August 28, 2021, 3:32 pm | Source: BSE | Downlaod PDFDownload PDF

Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 and Section 91 of the Companies Act 2013 and rules made thereunder we would like to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from September 18 2021 to September 24 2021 (both days inclusive) for the purpose of the 8th Annual General Meeting of the Company to be held on September 24 2021 at 04.00 PM.

Company has fixed September 17 2021 as the cut-off date for the purpose of remote e-voting to ascertain the names of members holding shares who will be entitle to cast their votes electronically in respect of the business to be transacted at the 8th Annual General Meeting.

Company has fixed the period for remote e-voting which will be commence from September 21 2021 at 09.00 AM and end on September 23 2021 at 05.00 PM.

You are requested to take the note of the same and update the same on BSE website.

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