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Intrasoft Technologies Limited AGM Information 2018
61690_rns_2018-08-20_0a81d20c-d707-412b-875d-7736d7062b1a.pdf
AGM Information
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IntraSoft Technologies Limited
Regd.0ffice : 502A Prathamesh, Raghuvanshi Mills Compound, S.B. Marg, Lower Parel, Mumbai - 400 013 T: +91'22'2491-2123 F:+91-22—2490-3123 E:[email protected] W: www,ltlindia.oom CIN:L24133MH1996PL0197857 Corp. Office : Suite 301, 145 Rash BehanAvenue, Kolkata - 700 029. Tel. +91 _ 33. 4023 — 1234 F : +91-33-2464-6584 Auagxust 20, 2018
Listing Department National Stock Exchange of India Ltd Exchange Plaza, Bandra Kurla Complex Mumbai 400051
Scrip code: ISFT
Dear Sir,
Sub: 23" Annual General Meeting. Disclosure of Book Closure
Ref: Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
With reference to the captioned matter, please note that 23'd Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, 12'h September ,2018. In the said AGM, the Dividend for the year 2017-18 is also likely to be declared by the shareholders of the Company.
6'" For the purpose of the AGM and the declaration of Dividend the Book Closure dates are : Thursday , September, 2018 to Wednesday , 12'h September, 2018 ( both days inclusive).
The Cut-off Date for the Shareholders holding shares in Dematerialized form would be Tuesday 5th September, 2018 for the purpose of Dividend and Remote E~Voting eligibility of the shareholders.
The particulars of Annual General Meeting, Remote E-Voting and Book Closure are set out below:
| Sr. No. | Particulars | |
|---|---|---|
| 1 | Date of 23''1 Annual | Details |
| General Meeting(AGM) | 12-09-2018 | |
| 2 | BookClosureforDatestheofpurposeAGMtheanddeclaration of Dividend( forthe shareholdersholding shares | 06092018to1209»2018 |
| inPhysical form) | both(days | |
| 3 | Cut-off datefor Dividendif declaredat the AGM | inclusive) |
| 4 | 0509-2018 | |
| Commencement of RemoteE—Voting | 09—09-2018 at 9.00 am. | |
| 5 | End of RemoteE-Voting | |
| L6 | Cut~off Date of RemoteE-Voting | 1109-2018 at5.00 pm. |
| 405—09-2018 |
This is for your information and records.
Thanking You, Yours faithfully,