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UNIVERSAL OFFICE AUTOMATION LTD. - Re: Notice Of Book Closure And Requisite Information - Intimation Uploaded Earlier But As Per Mail Dated 7Th Sep,2017 , Newspaper Ad Not Readable Hence Uploading The Same Again.
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13 Sep 2017
&lt;BR&gt; &lt;BR&gt; The dispatch of Annual report for the Financial year 2016-17 to all the members has been completed on August 26, 2017.&lt;BR&gt; &lt;BR&gt; Pursuant to Rule 20(3)(v) of Companies (Management and Administration) Amendment Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015 , the Company has published as advertisement in Financial Express and Jansatta dated 30th August, 2017 about having completed the dispatch of Notice of AGM and details pertaining to e- Voting.&lt;BR&gt; &lt;BR&gt; Pursuant to Regulation 47(1)(d) read with Regulation 47(3) of The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement, 2015 we are enclosing herewith the copy of AGM notice as published in Financial Express and Jansatta dated 30th August, 2017 &lt;BR&gt;
View all announcements for UNIVERSAL OFFICE AUTOMATION LTD. Source: BSE India