Indo Tech Transformers informs about AGM rescheduled

03 Sep 2022 Evaluate
Indo Tech Transformers has informed that 30th Annual General Meeting of the Company is re-scheduled to be held on Thursday, September 29, 2022, through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') at 10.30 AM Indian Standard Time (IST). Pursuant to regulation 42 of SEBI (LODR) Regulations 2015 and section 91 of the Companies Act 2013, Register of Members and Share Transfer Book of the Company will remain closed from September 23, 2022 to September 29, 2022 for the purpose of Annual General Meeting. Further in compliance with Regulation 44 of the SEBI (LODR) 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 22, 2022 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.

Indo Tech Transform. Share Price

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