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NUTECH GLOBA
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20-May-19 |
25-May-19 |
Dear Sir/Ma'am, This is to inform that Extra Ordinary General Meeting (EOGM) of Nutech Global Limited will be held on Saturday, 25th May, 2019 at 11.00 A.M. at its Registered Office 'Mukhija Chambers' 5, Saraswati Marg., opp. Lane Raymonds, M.I. Road, Jaipur- 302001 (Rajasthan).The Register of members & share Transfer Books of the company will remain closed from Monday 20th May, 2019 to Saturday, 25th May, 2019 (both days inclusive) for the purpose of Extra Ordinary General Meeting of the company. Further we wish to intimate that in terms of Section 108 of the Companies Act, 2013, read with Rule 20 of Companies (Management and Administration) Rules, 2014, as substituted by the companies (Management and Administration) Amendment Rules, 2015, ('Amended Rules 2015') and pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company shall provide its members the facility to exercise their votes electronically for transacting the items of business as set out in the Notice convening the ensuring Extra Ordinary General Meeting of the company. For the aforesaid purpose, the company has fixed Saturday, 18th May, 2019 as the cut- off date to determine the entitlement of voting rights of the members for e-voting. The company has entered into an arrangement with CDSL, for facilitating e-voting, through their e-voting platform i.e. www.evotingindia.com. The calendar of events in this regard is as follows: Date of Completion of dispatch of Notice 2nd May, 2019 Cut Off Date 18th May, 2019 Remote e-voting Start Date 22nd May ,Wednesday, 2019 Remote e-voting Start Time 10.00 A.M. Remote e-voting End Date 24th May, Friday, 2019 Remote e-voting End Time 05.00 P.M. Date of AGM 25th May, Saturday, 2019 EOGM Start Time 11.00 A.M. Please take the same on records. Thanking you, |
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SHARP INDIA
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14-May-19 |
20-May-19 |
Extra Ordinary General Meeting of the Company scheduled to be held on Monday, 20th May 2019 for this purpose Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday, 14th May 2019 up to Friday, 20th May 2019 (both days inclusive). Pursuant to the provisions of Section 108 of the Companies act, 2013 and Rule. 20 of the Companies( Management & Administration ) Rules 2014, and Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 , the Company has fixed Monday, 13th May 2019 as the cutoff Date to record the entitlement of the members of the Company to cast their votes electronically through remote e- Voting facility for the business to be transacted at the Extra Ordinary General Meeting of the Company. The remote e-voting period commences on Friday, 17th May 2019 at 9:00 A.M and ends on Sunday,19th May 2019 at 5:00 P.M. |