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Aksh Optifibre Ltd. — AGM Information 2018
Aug 27, 2018
61567_rns_2018-08-27_a80e65bf-5f97-474b-9f44-938ba2d6af53.pdf
AGM Information
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AKSH
AKSH OPTIFIBRE LIMITED
A-25, 2[nd] Floor, Mohan Co-operative Industrial Estate, Mathura Road, New Delhi-110044, INDIA Tel.: +91-11-26991508, 26991509 Fax : +91-11-26991510 Email : [email protected] Website : www.akshoptifibre.com CIN NO. : L24305RJ1986PLC016132
August 27, 2018
To
National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers Bandra(E), Mumbai – 400005 Dalal Street, Bombay-400 001
Sub: Intimation under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015
Dear Sir/Madam
NOTICE is hereby given that the 31[st] Annual General Meeting of the Members of the Aksh Optifibre Limited (The Company) will be held at 11.30 AM on Saturday, September 22, 2018 at the Registered Office of the Company at F-1080, RIICO Industrial Area, Phase-III, Bhiwadi (Rajasthan) 301019, to transact the ordinary and special business mentioned in the notice together with the explanatory note pursuant to Section 102 of the Companies, Act, 2013.
It is further notified that pursuant to Section 91 of the Companies Act 2013, read with Rule 10 (1) of the Companies (Management & Administration) Rules 2014, the Register of Members and the Share Transfer Books of the Company shall remain closed from Sunday, September 16, 2018 to Saturday, September 22, 2018 (both days inclusive) for the purpose of the 31[st] Annual General Meeting and for payment of dividend, if approved at the AGM.
The above is for your intimation and record. Kindly treat this as our compliance under the Listing Regulations, 2015.
Thanking You,
for Aksh Optifibre Limited
GAURAV MEHTA Digitally signed by GAURAV MEHTA DN: c=IN, o=Personal, postalCode=110075, st=Delhi, 2.5.4.20=7c618627d1ea30fce624b4326b97ff1238db8e18f594d6e234332bdc195209de, serialNumber=c780c3afdbbd7ba9e7c87a577d9b721c9f6ccf0f7f5f6d1f1a5ce14c36be9444, cn=GAURAV MEHTA Date: 2018.08.27 11:25:21 +05'30'
Gaurav Mehta Chief-Corporate Affairs & Company Secretary
We smarten up your life..[TM ]
Regd. Office : F-1080, RIICO Industrial Area Phase-lll, Bhiwadi – 301019 (Rajasthan) INDIA Phones : +91-1493-220763, 221333 | Fax : +91-1493-221329