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SPL INDUSTRIES LIMITED AGM Information 2018
64220_rns_2018-09-05_e552648d-0e75-4c34-8d1d-e756786288ac.pdf
AGM Information
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Plot No. 21, Sector-S, Faridabad-121 006 (Haryana) INDIA Tel.: 91-129-2240411, 2306700 2306783
September 05, 2018
| The General Manager- Listing | Department of Corporate Services |
|---|---|
| National Stock Exchange of India Limited | Bombay Stock Exchange Limited |
| Exchange Plaza, Bandra- Kurla Complex, | Phirozee Jeejeebhoy Towers, |
| Bandra (E), Mumbai 400051. | Dalal Street, Fort, |
| Fax: 022-26598235/36 | Mumbai - 400 001. |
| NSE Symbol: SPLIL | Scrip Code: 532651 |
Sub: Dispatch intimation of Notice of 2ih Annual General Meeting and Closure of Registers of Members and Share Transfer Books.
Dear Sirs,
2ih Annual General Meeting of the Members of the company will be held on Saturday, 29th September, 2018 at 10:00 AM at Country INN & Suites by Carlson, Chhatarpur Road, Satbari, New Delhi-110030.
This is to inform your that, pursuant to Part A(12) of Schedule Ill to Regulation 30 a copy of the Notice along with the Annual Report of the 2ih Annual General Meeting of the Company for the year 2017-18, scheduled to be held on Saturday, 291h September, 2018, has been sent by courier to the shareholders of the Company.
Further, pursuant to Regulation 42 of the aforesaid regulations, it is hereby intimated that the Register of the Members and Share Transfer Books of the Company will remain closed from September 21, 2018 to September 29, 2018 (both days inclusive).
This is also to inform that e-voting period will commence on September 26, 2018 at 10:00 AM and will end at September 281 2018 at 05:00 PM. During this intervening period, only those members of the company, holding shares either in electronic mode or physical mode, as of the cut-off date i.e. September 21, 2018 shall be entitled to cast their vote electronically or voting in the said AGM.
Thanking you,