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BSE SENSEX
73,088.33
+599.34
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Corporate Announcement
Security Code
533477
Company
ENKEI WHEELS (INDIA) LTD.
Exchange Received Time
17/06/2019 23:32:17
Exchange Disseminated Time
17/06/2019 23:32:23
Time Taken
00:00:06
Intimation Of Book Closure & E-Voting Dates For The Purpose Of The Annual General Meeting. |
6/17/2019 11:32:17 PM
pursuant to the provisions of Section 91 of the Companies Act, 2013 and Rules made there under and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as may be amended from time to time, the Register of Members and Transfer Books of the Company shall remain closed from 03rd July 2019 to 09th July, 2019 (both days inclusive) for the purpose of the Annual General Meeting.
Further, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time the Company has fixed 02nd July, 2019 as a cut-off date to record entitlement of Members to cast their vote electronically for the business to be transacted in 10th Annual General Meeting of the Company. The voting period begins on Saturday, 6th July, 2019 at 9.00 a.m. (IST) and ends on Monday, 8th July, 2019 at 5.00 p.m. (IST).
Kindly record above Book closure dates & date of AGM of the Company.
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