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TASHI INDIA LTD. - Notice Of 59Th Annual General Meeting (AGM) And E-Voting
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28 Nov 2020
we are submitting herewith the copy of the Notice of 35th Annual General Meeting of the Company scheduled to be held on Thursday, December 24, 2020 at 04:00 P.M (lST) at the Registered Office of the company at Imambada Road, Nagpur, 440018.&lt;BR&gt; As per the applicable provisions, the Company is pleased to provide to its members the facility to cast their vote(s) on all resolutions set forth in the Notice by electronic means (&apos;&apos;remote e-voting&apos;&apos;). &lt;BR&gt; &lt;BR&gt; The remote e-voting period will commence on Monday, December 21, 2020 at 9:00 A.M. and end on Wednesday, December 23, 2020 at 5:00 P.M. During this period, the Members of the Company holding shares in the physical or electronic form as on cut-off date i.e. Friday, December 11, 2020 may cast their vote electronically. The detailed instructions for remote e-voting are mentioned in the enclosed Notice of 35th Annual General Meeting. &lt;BR&gt;
View all announcements for TASHI INDIA LTD. Source: BSE India