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Elgi Equipments Ltd. — AGM Information 2019
Jun 25, 2019
60896_rns_2019-06-25_dd998fd0-a067-4f75-b7d1-0529ba97565a.pdf
AGM Information
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-- -- I™ t:: LI.I
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| BOMBAY STOCK EXCHANGE LIMITED PHIROZE JEEJEEBHOY TOWERS DALAL STREET MUMBAI - 400001 |
NATIONAL STOCK EXCHANGE OF INDIA LIMITED "EXCHANGE PLAZA" BANDRA KURLA COMPLEX BANDRA (E) MUMBAI - 400051 |
| Scrip Code: 522074 | ScripCode: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 �o 02/08/2019 (both days inclusive).
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 Road, Singanallur, Coimbatore - 6LlJ.005, Tamilnadu, India T : +91422 2589 555, W :www.elgi.com, Toll - free No : 1800-425-3544, CIN : L29120TZ1960PLC000351