TGV SRAAC has informed that the Board of Directors of the company in their meeting held on 26th November, 2018 has decided that the Annual General Meeting will be held on Wednesday, 26th December, 2018 at 4.00 PM at Registered Office: Gondiparla, Kurnool- 518 004 (A.P); For the purpose of Annual General Meeting, Share Transfer Books and Register of Members pursuant to Section 91 of the Companies Act, 2013 will be closed from Cecember 20, 2018 to December 26, 2018; Shareholders of the company are provided e-voting facility to cast their vote. CDSL has been appointed as service provider for e-voting facility. E-voting facility will starts from 9.00 AM on Saturday, 22nd December, 2018 and ends at 5.00 PM on Tuesday, 25th December, 2018; In addition to the above the company has given opportunity to those shareholders who are not having electronic facility are given opportunity to cast their vote physically for which purpose Ballot papers were sent to shareholders. The last date for receiving Physical Ballots by the Scrutinizer is Tuesday, 25th December, 2018 (5.00 PM); and M. Hirmal Kumar Reddy, Practicing Chartered Accountant (Membership Ho. FCA 211032) has been appointed as Scrutinizer for e-voting and physical voting.
The above information is a part of company’s filings submitted to BSE.
Company Name | CMP |
---|---|
Tata Chemicals | 1103.00 |
SRF | 2523.00 |
Pidilite Inds. | 2832.35 |
Aarti Inds | 723.10 |
Gujarat Fluorochemic | 3583.65 |
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