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SRF Ltd. AGM Information 2019
61903_rns_2019-07-04_48a43f9c-8434-4514-ac3f-02d5184d3d8a.pdf
AGM Information
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The BSE Ltd. BSE's Corporate Relationship Department 1St Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalai Street, Fort, Mumbai 400 001
National Stock Exchange of India Limited "Exchange Plaza" Bandra-Kurla Complex Bandra (E) Mumbai- 400 051
SR F/SEC/AGM-48/2019 4thJuly, 2019
Dear Sir,
Closure of Register of Members/Transfer Books for Annual General Meeting, E Voting & Cut off date(s)
In compliance with the Listing Regulations, we hereby notify that the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, the 30th July, 2019 to Monday, the 5th August, 2019 (both days inclusive) for the purpose of 48th Annual General Meeting to be held at 3.30 P.M. on Monday, the 5th August, 2019 at the Laxmipat Singhania Auditorium, PHD House,4/2, Siri Institutional Area, August Kranti Marg, New Delhi 110 016.
Remote e-voting period begins on Friday, 2nd August, 2019 at 10:00 am and ends on Sunday, 4' August, 2019 at 5:00 p.m. and cut-off date for remote e-voting is fixed for Monday , 29th July, 2019.
This is for your information and record, please.
Thanking you,
Yours faithfully, for SRF LIMIT
Rajat Lakhanpal VP (Corporate Compliance) & Company Secretary
SRF LIMITED
Block-C Sector-45 Gurugram 122 003 Haryana India Tel: +91-124-4354400 Fax: +91-124-4354500 E-mail: [email protected] Website : www.srf.com
Regd. Office Unit No. 236 & 237, 2nd Floor DLF Galleria, Mayur Place Noida Link Road Mayer Vihar Phase-1 Extension Delhi 110091