NewsDetail

Books Closure, 34th AGM, E-voting & Scrutinizer

Books Closure, 34th AGM, E-voting & Scrutinizer
July 18, 2019

Books Closure for entitlement of Dividend: The Register of Members and Share Transfer Books of the Company shall be closed from 30/08/2019 to 06/09/2019 (both days inclusive) for ascertaining the entitlement for Dividend on Equity Shares for the FY 2018-19, subject to approval of members at their 34th AGM. 34th Annual General Meeting(AGM) of the Company: The Thirty Fourth (34th) Annual General Meeting (AGM) of the Company shall be held on 20/09/2019 at 12:00 noon at the Registered Office of the Company at P.O. Petrochemicals, 391 346, Dist.: Vadodara. E-voting Cut off date and E-voting period: The Company has fixed 13/09/2019 as ‘Cut-off date’, to ascertain Members entitled to exercise their right to vote by electronic means during the e-voting period on all resolutions set forth in the Notice of the 34th AGM. The E-voting period shall commence from 9.00 a.m. (IST) on 17/09/2019 and end at 5.00 p.m. (IST) on 19/09/2019. The voting through electronic means shall not be allowed beyond 5.00 p.m. (IST) on 19/09/2019. Scrutinizer: CS Vijay L Vyas, Practicing Company Secretary, Vadodara (CP:13175) has been appointed as Scrutinizer for ensuing 34th AGM.

Back to Top