rediff.com
REAL-TIME QUOTE
Enter Company or MF
e.g. Tata motors, Reliance MF, 500570
A2Z Infra Engineering Limited - 16Th Annual General Meeting On Friday, 29Th Day Of September, 2017 And Book Closure
Download announcement < Back
04 Sep 2017
Dear Sir,&lt;BR&gt; &lt;BR&gt; In compliance of SEBI LODR, 2015, please note that 16th AGM of the members is scheduled to be held on Friday, the 29.09.2017 at 09.30 a.m. at HSIIDC Hall, Udyog Vihar, Phase-V, Gurgaon-122016, Haryana, to transact the business as set-forth in the Notice (attached herewith) which is being posted to the shareholders within the statutory time frame prescribed.&lt;BR&gt; &lt;BR&gt; Further, the Register of members and share transfer books of the Company will remain closed from 23.09.2017 to 29.09.2017 (both days inclusive) for the purpose of AGM.&lt;BR&gt; &lt;BR&gt; In compliance with Section 108 of the Companies Act, 2013 and the rules made there under and Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company is providing e-voting facility to shareholders as on the cut-off date i.e. 22.09.2017 and the remote e-voting period begins on 26.09.2017 at 9:00 am and ends on 28.09.2017 at 5:00 pm, during which shareholders may cast their votes electronically.&lt;BR&gt; &lt;BR&gt; You are requested to take the above information.&lt;BR&gt;
View all announcements for A2Z Infra Engineering Limited Source: BSE India