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33rd Annual General Meeting (AGM), Books Closure, E-voting & Scrutinizer

33rd Annual General Meeting (AGM), Books Closure, E-voting & Scrutinizer
August 28, 2018
33rd Annual General Meeting (AGM) Day/Date, Time and Venue of 33rd AGM. Thursday, the 27th September, 2018 at 03:00 p.m. at the Registered Office of the Company at P.O. Petrochemicals – 391 346, Dist.: Vadodara, Gujarat.
Books Closure The Register of Members and Share Transfer Books of the Company shall be closed from 07/09/2018 to 14/09/2018 (both days inclusive) for ascertaining the entitlement for Dividend on Equity Shares for the FY 2017-18, subject to approval of members at their 33rd AGM.
E-voting: Cut-off date Thursday, the 20th September, 2018.
  E-voting Period Commence from 9.00 am (IST) on Monday, the 24th   September, 2018 and end at 5.00 pm (IST) on Wednesday, the 26th September, 2018. The voting through electronic means shall not be allowed beyond 5.00 pm (IST) on Wednesday, the 26th September, 2018.
Scrutinizer for 33rd AGM   CS Vijay L Vyas, Practising Company Secretary, Vadodara (CP No.:13175).
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