ALCHEMIST LTD. - Annual General Meeting Which Is To Be On 14Th September, 2017
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| 19 Aug 2017 | |
| Dear Sir/Madam,<BR> Pursuant to Regulation 30, 42 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) regulations, 2015, we notify as under:<BR> 1.The 28th Annual General Meeting of the Company will be held on Thursday, September 14th, 2017 at 10:00 A.M. (IST) at Paharpur Business Centre, Nehru Place Greens, New Delhi- 110019.<BR> 2.The Register of Members and the Share Transfer Books will remain closed from Monday September 11th, 2017 to Thursday September 14th, 2017 (both days inclusive) for the purpose of Annual General Meeting.<BR> 3.Pursuant to Regulation 44, we have provided the facility to vote by electronic means (e-voting) on all resolutions as set out in the notice of AGM to those members, who are holding shares either in physical or in electronic form as on the cut-off date i.e. Thursday, September 7th, 2017. The Remote e-voting will commence at 9:00 A.M. on Monday September 11th, 2017 and ends at 5:00 P.M. (IST) on Wednesday, September 13th, 2017.<BR> 4.Notice of AGM, e-voting notice and the Annual Report 2016-17, are being sent to the shareholders through emails/by post. The shareholder who have registered their email id, are being sent the above documents through email. The shareholders who have not registered their email id have been sent the Notice of AGM, e-voting notice and the abridged Annual Report 2016-17 by post.<BR> Kindly take the above on record. | |
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