Srikalahasthi Pipes Limited - Despatch Of Notice Of Extraordinary General Meeting (EGM).

This is to inform that the Company on 3rd May, 2017 has completed despatch of Notice of Extra-ordinary General Meeting to be held on 27th May, 2017 Pursuant to the provisions of Section 108 of the Companies Act, 2013 read together with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the Company is also providing remote e-voting facility to its members to exercise their right to vote on the business that may be transacted at the EGM A copy of the Notice of Extra-ordinary General Meeting and news paper clipping intimating the despatch of Notice are enclosed herewith for your information and records.