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Dhoot Industrial Finance informs about AGM

08 Jul 2019 Evaluate

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Dhoot Industrial Finance has informed that 41st Annual General Meeting (AGM) of the Company will be held on Friday, 9th August, 2019. A copy of the notice of the 41st AGM is enclosed herewith. Register of Members and Share Transfer Books of the Company will remain closed from, Saturday, 3rd August, 2019 till Friday, 9th August, 2019 for the purpose of AGM. Cut-off date shall be 2nd August, 2019. Further, as per Section 108 of the Companies Act, 2013, read with rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing facility to the Members to cast their votes by electronic means on all the resolutions set forth in the Notice of the 41st AGM.

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

Peers