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SEPC LIMITED — AGM Information 2020
Sep 1, 2020
62687_rns_2020-09-01_6e384c1e-3120-4e9f-a47f-8fa162d306fd.pdf
AGM Information
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National Stock Exchange of India Limited Symbol – SHRIRAMEPC Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Bandra-Kurla Complex Bandra (East), Mumbai - 400 051
BSE Limited Scrip Code - 532945 Phiroze Jeejeebhoy Towers Dalai Street, Mumbai - 400 001
September 01, 2020
Sub: Book closure intimation pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Annual General Meeting Intimation
Pursuant to Section 91 of the Companies Act 2013, and rules made thereunder and Regulation 42 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform the following
| 1. | Date & Time of AGM | Wednesday 23rdSeptember 2020 at 10.00 A.M through Video Conferencing / other audio visual means (VC/OAVM) |
|---|---|---|
| 2. | Book Closure Date | From Friday 18thSeptember 2020 to Wednesday, the 23rdSeptember 2020 (Both days inclusive) |
| 3. | Cut-off Date | Thursday, 17th September 2020 (for participation in remote evoting and AGM through VC/OAVM) |
| 4. | Remote E-Voting Period | Saturday, September 19, 2020 (9:00 a.m. IST) and ends on Tuesday, September 22, 2020 (5:00 p.m. IST) |
We request you to kindly take the same on record.
Thanking you,
Yours faithfully For Shriram EPC Limited K. SURESH Vice President & Company Secretary.
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