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Newgen Software Technologies Limited Declaration of Voting Results & Voting Rights Announcements 2019
61831_rns_2019-05-20_f9dbf8db-8169-4706-b30d-6e59708b887a.pdf
Declaration of Voting Results & Voting Rights Announcements
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Newgen Software Technologies Limited
CIN: L72200DL1992PLC049074
E-44/13, Okhla Phase-II, New Delhi-110 020, INDIA Tel: +91-11-4653 3200 Fax: +91-11-2638 3963 Email: [email protected] URL: https://newgensoft.com
Date: 20th May 2019
To. National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block, Bandra- Kurla Complex Bandra (E), Mumbai - 400051
Ref.: Newgen Software Technologies Limited (NEWGEN/INE619B01017)
Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange $Sub.:$ Board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015.
Dear Sir/Ma'am,
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, please find below the details of Record date for taking record of the Members of the Company for the purpose of 27th AGM of the Company and determination/ entitlement of Dividend, if declared by the Shareholders at the ensuing Annual General Meeting of the Company to be held on 7th August 2019:
| Symbol | Type of Security | Record date for BenPos |
Purpose |
|---|---|---|---|
| NEWGEN | Equity | 2 nd August 2019 | 27 th AGM of the Company and determination/ entitlement of Dividend as aforesaid. |
This is for your kind information and record.
Thanking you.
For Newgen Software Technologies Limited
'Aman Mourva Company Secretary & Complianed Officer