BIL Energy Systems has informed that Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday 19th September, 2017 to Monday 25th September, 2017 for the purpose of Annual General Meeting of the Company. The 8th AGM has been scheduled to be held on Monday, 25th September, 2017 at 3.00 p.m. at Landmark Residency, Banquet Hall, B.J. Patel Road (Liberty Garden Raod) Opp. S.N.D.T. College & Vodafone Store, Malad West, Mumbai - 400 064. Further 18th September, 2017 has been fixed as the cutoff date for the purpose of offering E-voting facility to the members of the Company in respect of the business to be transacted at the Annual General Meeting of the Company. Further, the remote e-voting period will commence on Friday 22nd September, 2017 (9.00 a.m. IST) and ends on Sunday 24th September, 2017 (5.00 p.m. IST).
The above information is a part of company’s filings submitted to BSE.
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