Indo Tech Transformers informs about book closure and cut-off date for e-voting

03 Aug 2021 Evaluate

Indo Tech Transformers has informed that in furtherance to intimation dated June 22, 2021, the 29th Annual General Meeting of the Company is scheduled to be held on Wednesday, September 08, 2021 through Video Conferencing (‘VC’)/ Other Audio-Visual Means (‘OAVM’) at 10.30 am Indian Standard Time (‘IST’). Pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and section 91 of the Companies Act 2013, the Register of Members and Share Transfer Book of the Company will remain closed from September 02, 2021 to September 08, 2021 for the purpose of Annual General Meeting. Further in compliance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015 the company has fixed September 01, 2021 as the cut-off date to record the entitlement of the members to cast their vote electronically for the businesses to be transacted at the ensuing Annual General Meeting.

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

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