Manas Properties Ltd - Fixes Book Closure For Purpose Of Extra-Ordinary General Meeting

This is to inform you that the Third Meeting of the Board of Directors of Manas Properties Limited for the financial year 2020-2021 held at the registered office of the Company on Wednesday, 18th November 2020 at 04.00 P.M and concluded at 05.30 P.M., approved the following: -<BR> <BR> 3. Approved the venue, day, date and time of the Extraordinary General Meeting to be held on Monday, 21st December, 2020 at 02 p.m. the registered office of the Company.<BR> 4. Approved the Notice of the ensuing Extraordinary General Meeting.<BR> <BR> 5. The Register to Members and Share transfer books will remain closed from Tuesday 15th December, 2020 to Monday 21st December, 2020(both days inclusive).<BR>