Suncity Synthetics has informed that the Register of Members and Share Transfer Books shall remain close from 08/08/2019 to 14/08/2019 for the purpose of Annual General Meeting to be held on 14/08/2019. The members hording shares as on 07/08/2019 (cut-off date) shall be entitled to cast vote at Annual General Meeting. The e-voting shall commence at 09.00 am on 11/08/2019 and ends at 05.00 pm on 13/08/2019 for the purpose of Annual General Meeting to be held on 14/08/2019.
The above information is a part of company’s filings submitted to BSE.
