December 16, 2019 Monday, 14:41 Hrs
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Book Closure
Company Name Start Date End Date Purpose
VISA STEEL 16-Dec-19 23-Dec-19 Annual General Meeting
MIC ELECTRON 16-Dec-19 21-Dec-19 Annual General Meeting
SH PRECOTED 16-Dec-19 20-Dec-19 Annual General Meeting
RNB DENIMS 16-Dec-19 20-Dec-19 E.G.M.
TEXMO PIPES 12-Dec-19 19-Dec-19 Dear Sir/Madam, An Extra Ordinary General Meeting of the Company will be held onThursday, 19thDecember, 2019 at11.00 A.M. at the Registered Office of the Companyat 98, Bahadarpur Road, Burhanpur (M.P.).-450331. In compliance with section 108 of Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Company has arranged e-voting facility for its members to participate in the business to be transacted at the Extra Ordinary General Meeting Further, in terms of section 91 of the Companies Act, 2013 and rules made thereunder, theRegister of Members and Share Transfer Book will remain closed from Thursday,12thDecember2019 to Thursday,19thDecember, 2019 (both days inclusive) for the purpose of Extra Ordinary General Meeting.
SOMDATT FIN 11-Dec-19 16-Dec-19 Extra Ordinary General Meeting of the members of Som Datt Finance Corporation Limited will be held on Monday, the 16th day of December, 2019 at 10.00 A.M. at the registered office of the Company at Gajraj Chambers, 2B, 2nd Floor, 86 B/2, Topsia Road, Kolkata, West Bengal - 700046 to transact the following business. SPECIAL BUSINESS: Item No. I. Shifting of Registered Office of the Company from the State of West Bengal to the National Capital Territory (NCT) of Delhi II. The Registered Office of the Company will be situated in the National Capital Territory (NCT) of Delhi.
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