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Nila Infrastructures Ltd AGM Information 2020
62613_rns_2020-09-01_ee17b29e-ce3f-427c-97d6-8fc9b6738eba.pdf
AGM Information
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NILA INFRASTRUCTURES LIMITED
Nila/Cs/2020 /92 Date: September 01,2020
To, The Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001
To,
The Listing Department National Stock Exchange of India Limited Exchange Plaza, C/1, Block G, Bandra-Kurla Complex, Bandra (E), Mumbai- 400 051
Scrip Code: 530377
Scrip Symbol: NILAINFRA
Dear Sir,
Subject: Intimation of 30th Annual General Meeting CAGM"), Book Closure and E-voting Period and Other Information
AGM: The 30th AGM of the Members of Nila Infrastructures Limited will be held on Friday, September 25, 2020 at 11:00 a.m. through Video Conferencing (VC) or Other Audit Visual Means (OAVM) without the physical presence of members at a common venue.
Book Closure: The Register of Members and Share Transfer Register of the Company shall remain closed from Saturday, September 19, 2020 to Friday, September 25, 2020 (both days inclusive) for the purpose of 3Qth AGM. ·
E Voting and Cut-off Date: The Company is offering facility to the members to cast their vote electronically through Remote e-Voting prior to and e-Voting during the AGM provided by National Securities Depository Limited ("NSDL") through their platform i:e www.evoting.nsdl.com. The cut-off date for determining the eligibility of members to vote through Remote e-Voting and e-Voting during the AGM is Friday, September 18, 2020. The voting rights of the members shall be in proportion to their shareholding in the paid up share capital of the Company as on the cut-off date being September 18, 2020.
The remote e-voting commences on Tuesday, September 22, 2020 at 09:00 a.m. and will end on Thursday, September 24, 2020 at 05:00 p.m.
A copy of the Notice of the 30thAGM to be held through VC/OAVM is enclosed herewith for the necessary compliance by the exchange.
The above submission may please be considered as due compliance of respective provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
Dipen Y Parikh Company Secretary Membership Number: A24031
Encl:aja
Registered Office:
1st floor, Sambhaav House Opp. Chief Justice's Bungalow Bodakdev, Ahmedabad 380015 Tel.: + 91 79 4003 6817 I 18, 2687 0258 Fax: + 91 79 3012 637 1 e-mail: [email protected]