SHRIRAM EPC LTD. - Book Closure Intimation Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Annual General Meeting Intimation

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06 Sep 2021
Pursuant to Section 91 of the Companies Act 2013, and rules made thereunder and Regulation 42 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform the following <BR> 1. Date & Time of AGM Tuesday 28th 2021 at 10.00 A.M through Video Conferencing / other audio visual means (VC/OAVM) <BR> 2. Book Closure Date From Thursday 23rd September 2021 to Tuesday, the 28th September 2021 (Both days inclusive)<BR> 3. Cut-off Date Tuesday, 21st September 2021 (for participation in remote evoting and AGM through VC/OAVM)<BR> 4. Remote E-Voting Period Saturday, September 25, 2021 (9:00 a.m. IST) and ends on Monday, September 27, 2021 (5:00 p.m. IST)<BR> <BR> We request you to kindly take the same on record.<BR>
View all announcements for SHRIRAM EPC LTD.	Source: BSE India

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