Galada Finance informs about book closure and cut-off date for e-voting

30 Aug 2017

With regard to the 31st Annual General Meeting of the Company to be held on 23rd September 2017, Galada Finance has informed that pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company shall remain closed from Sunday 17th September 2017 to Saturday 23rd September 2017 for the purpose of annual closing and Annual General Meeting. Further also informed that the cut-off date for the purpose of e-voting is 16th September 2017 and the e-voting period commences on 20th September 2017 (9.00 am) and ends on 21st September 2017 (5.00 pm).

The above information is a part of company’s filings submitted to BSE.

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