Intimation of Annual General Meeting, Cut-off date for E-voting and Book Closure
- 33rd Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, 16th September, 2019 at 10.30 AM at the registered office of the Company at Sohan Nagar, P. O. Charubeta, Khatima-262308, Distt. Udham Singh Nagar, Uttarakhand.
- Cut-off date for remote e-voting is Monday, 9th September, 2019. The remote e-voting shall commence on 13th September, 2019 at 9.00 A.M and will end on 15th September, 2019 at 5.00 P.M.
- Register of Members and Share Transfer books shall remain closed from Tuesday, 10th September, 2019 to Monday, 16th September, 2019 (both days inclusive) for the purpose of the AGM.