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H.G. Infra Engineering Limited AGM Information 2018

Aug 28, 2018

AGM Information

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Particular	Date
Relevant date/ Cut-offdate to vote on AGM	03.09.2018
Resolutions/for Payment of Dividend
Book Closure date for AGM and Dividend*	04.09.2018 to 10.09.20]8(both days
	inclusive)
Commencement ol‘E-voting	07.09.2018 at 9.00 A.M. (1ST)
End ofE-voting	09.09.2018 at 5.00 P.M (IST)