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SJVN LIMITED — AGM Information 2019
Aug 29, 2019
58987_rns_2019-08-29_1b7274a0-d039-4746-ad00-901a013c6ef1.pdf
AGM Information
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CIN: L40101HP1988GOI008409
SJVN/CS/93/2019-
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एसजेवीएन लिलिटेड
SJVN Limited
(A Joint Venture of GOI & GOHP) A Mini Ratna & Schedule “A” Company
Date: 29-08-2019
BOLT SCRIP ID:SJVN, NSE Symbol: SJVN-EQ SCRIP CODE: 533206
National Stock Exchange of India Limited The Bombay Stock Exchange Limited Exchange Plaza Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra East, Mumbai-400051, India. Mumbai 400 001, India
Sub: Notice of 31[st] Annual General Meeting of SJVN Limited, Intimation of Remote
e-voting facility, Book Closure dates
Sir/Madam,
It is hereby informed that the 31[st] Annual General Meeting of the Company is scheduled to be held on Friday, 27[th] September 2019 at 1500 HRS in SJVN Corporate Office Complex, Shanan, Shimla Himachal Pradesh . Copy of notice convening the AGM is attached herewith.
Further, pursuant to Regulation 42 of the SEBI Listing Obligations and Disclosure Requirements (LODR), it is informed that for the Purpose of payment of Final Dividend for the Financial Year 2018-19 the following are the Book Closure and
Dividend Payment dates :-
| Book Closure Dates |
21st September 2019 (Saturday) to 27th September 2019 (Friday) (Both days Inclusive). |
|---|---|
| Purpose of Book Closure |
AGM & Dividend |
| Dividend Payment Date |
03rd October, 2019 and onwards. |
पंजीकृत एवं कॉपोरेट कार्ाािर्: एसजेवीएन कॉर्पोरेट ऑफिस कॉमपलेक्स, शनान, शशमला – 171006 हिमाचल प्रदेश Registered & Corporate Office : SJVN Corporate Office Complex, Shanan, Shimla – 171006 Himachal Pradesh दूरभाष /Tel No. 0177-26600075, फ़ैक्स /Fax : 0177-26600071, ईिेि/ Email: [email protected] , वेबसाइट/ Website : www.sjvn.nic.in
CIN: L40101HP1988GOI008409
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एसजेवीएन लिलिटेड
SJVN Limited
(A Joint Venture of GOI & GOHP) A Mini Ratna & Schedule “A” Company
Pursuant to Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of the SEBI LODR Regulations, 2015 the Company is providing its members the facility to cast their vote by electronic means on all resolutions set forth in the Notice. The instructions for e-voting are mentioned in the said notice.
Thanking you,
Yours Faithfully,
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(Soumendra Das) Company Secretary
Enclosures:
Copy of AGM Notice
पंजीकृत एवं कॉपोरेट कार्ाािर्: एसजेवीएन कॉर्पोरेट ऑफिस कॉमपलेक्स, शनान, शशमला – 171006 हिमाचल प्रदेश Registered & Corporate Office : SJVN Corporate Office Complex, Shanan, Shimla – 171006 Himachal Pradesh दूरभाष /Tel No. 0177-26600075, फ़ैक्स /Fax : 0177-26600071, ईिेि/ Email: [email protected] , वेबसाइट/ Website : www.sjvn.nic.in