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Fedders Electric and Engineering submits book closure intimation

08 Sep 2023 Evaluate
Fedders Electric and Engineering has informed that pursuant to the Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and pursuant to the provision of Section 91 of the Companies Act, 2013, read with Rule 10 of the Companies (Management and Administration) Rules, 2014, the Register of Member and Share Transfer Books of the Company will remain closed from September 24, 2023 to September 30, 2023 (both days inclusive) for the purpose of 67th Annual General Meeting of the Company. Further, pursuant to regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and in accordance with the provision of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed Monday, 01st September, 2023 as ‘Cut-Off Date’ to record the entitlement of the Shareholders to cast their votes electronically in respect of the businesses to be transacted at the 67th Annual General Meeting of the Company Scheduled to be held on Saturday, 30th September, 2023. The remote e-voting shall commence on Wednesday, 27th September, 2023 at 09:00 AM and ends on Friday, 29th September, 2023 at 05:00 PM. The Company is availing remote e-voting services of the National Securities Depository Limited. 

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