PG Electroplast has informed that the Register of Members & Share Transfer Books of the company will remain closed from August 04, 2014 to August 11, 2014 for the purpose of 12th Annual General Meeting (AGM) of the company to be held on August 11, 2014. July 11, 2014 is the cut-off date for the purpose of reckoning the list of shareholders to send notice calling the Annual General Meeting. The company is offering e-voting facility to the members of the company in respect of the business to be transacted at the ensuing Annual general meeting.
The above information is a part of company’s filings submitted to BSE.
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