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Arihant Foundations & Housing Ltd. AGM Information 2018

Sep 17, 2018

61271_rns_2018-09-17_0752fdcd-08a7-47ef-89b4-0de32d19b19d.pdf

AGM Information

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S. /Vo. Particulars RelevantDate(s)
1.. PeriodofclosureofRegisterofMembersand Tuesday, September25,
Share TransferBooksforthe annual generol 2018 to Friday,September
meetinglbrtheFinanciolYear2017-18 28, 2018(both thedays
inclusive)
2. Cut-Offdatefordetermining theeligibitityoftheshareholderstovote by electronicmeans Friday,September21,2018
or intheGeneralMeeting
3. Periodofremote e-votingtoenableshareholdersasonthecut-off date,i.e.,September21, 2018tocasttheirvotes Tuesdoy,2SthSeptember,2018at9AM andends onThursday,27thSeptember,
el ectroni9g!yp1!!19prqpelecl resolutio ns 2018 at5 PM

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