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Elgi Equipments Ltd. — AGM Information 2019
Jun 26, 2019
60896_rns_2019-06-26_3887651a-e349-4664-8bde-dbbfa9192493.pdf
AGM Information
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BOMBAY STOCK EXCHANGE NATIONAL STOCK EXCHANGE OF LIMITED INDIA LIMITED PHIROZE JEEJEEBHOY TOWERS "EXCHANGE PLAZA" DALAL STREET BANDRA KURLA COMPLEX MUMBAI - 400001 BANDRA (E) MUMBAI - 400051 Scrip Code: 522074 Scrip Code: ELGIEQUIP
E:SEC: 1025
DATE: 25/06/2019
Dear Sirs
Sub: Disclosure under SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015.
Annual General Meeting and Book Closure dates
The 59[th ] Annual General Meeting of the Shareholders of the Company is scheduled to be held on Friday, 02[nd ] August, 2019 and the Register of Members will be closed from 27/07/2019 to 02/08/2019 (both days inclusive) for Annual General Meeting and Dividend for the year 2018-19.
Kindly take the above information on record.
Thanking you,
Yours faithfully
For ELGI EQUIPMENTS LIMITED
.�· V AISHNA VI PM COMPANY SECRETARY
Encl: As Above.
ELGI EQUIPMENTS LIMITED
Trichy Rood, Singanallur, Coimbatore - 641005, Tarnilnadu, India T: +91422 2589 555, W :www.elgi.com, Toll - free No: 1800-425-3544, CIN: L29120TZ1960PLC000351