STERLING GUARANTY & FINANCE LTD. - Intimation Of Book Closure Pursuant To Section 91 Of Companies Act 2013 And Regulation 42 Of The
SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
16 Sep 2022
Notice is hereby given pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share
Transfer Books of the Company will remain closed from Friday September 23, 2022 to Friday September 30,
2022 (both days inclusive) for the purpose taking record of the shareholders for the ensuing Annual
General Meeting (AGM) of the Company to be held on Friday, September 30, 2022 through Video
Conferencing.
We would further like to inform that the Company has fixed Friday, September 23, 2022 as the cut-off date
for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in
physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of
the businesses to be transacted at the AGM.
Source:
BSE India