MONNET ISPAT & ENERGY LTD. - Notice 27Th Annual General Meeting And Intimation Of Remote E-Voting Facility

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04 Sep 2017
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing herewith a copy of the Notice of the 27th Annual General Meeting of the Company to be held on Thursday, 28th September, 2017 at 02:30 p.m. at Registered Office of the Company at Monnet Marg, Mandir Hasaud, Raipur-492101 (Chhattisgarh).<BR> <BR> As per Section 108 of the Companies Act, 2013, read with the Rules 20 of the Companies (Management & Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Company is providing to its members the facility to cast their vote by Electronic means on all resolution set forth in the notice along with the instruction for the E-voting.<BR> <BR> Kindly take the same on record. <BR>
View all announcements for MONNET ISPAT & ENERGY LTD.	Source: BSE India

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