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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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