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JUMBO BAG LTD. - Intimation Date Of Extra-Ordinary General Meeting, Book Closure And Cut-Off Date For E-Voting
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25 Feb 2023
This is to inform you that 01st /2022-23 Extra-ordinary General Meeting of the Members of the Company will be held on Tuesday, March, 21, 2023 at 10:30 AM through Video Conference (VC)/ Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 44 of SEBI (LODR) Regulation 2015 we have provided e-voting facility to the members for the resolutions set out in the notice of EGM. The members who are holding shares either in physical or electronic form on the cutoff date of March, 14, 2023 will be eligible for e-voting. The remote e-voting will commence at 9.00 a.m. on Saturday, March, 18, 2023 and will end at 5.00 p.m. on Monday, March, 20, 2023.
View all announcements for JUMBO BAG LTD. Source: BSE India

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