Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Punj Lloyd has informed that the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, September 14, 2017 to Thursday, September 21, 2017, for the purpose of Annual General Meeting of the Company to be held on Thursday, September 21, 2017 (AGM) and Thursday, September 14, 2017 shall be the Cut - off date for the purpose of remote e-voting and poll, in respect of the AGM, scheduled to be held on Thursday, September 21, 2017 at 10.30 A.M. at Kamani Auditorium, 1 Copernicus Marg, New Delhi - 110001.
The above information is a part of company’s filings submitted to BSE.
