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N.K.Industries Ltd. AGM Information 2019
61616_rns_2019-08-27_d0d57b05-7846-4172-bcb0-7daa192e936d.pdf
AGM Information
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27th August,2019
| of Limited National Stock Exchange India |
BSE Limited | |
|---|---|---|
| Exchange Plaza, | Phiroze Jeejeebhoy Towers, |
|
| 'G' Block, Plot C-l, |
Dalal Street, Fort, |
|
| ISB Centre, Bandra-Kurla Complex, |
Mumbai - 400 001. |
|
| Bandra (East), Mumbai-400 051. |
||
| Company Code No. NKIND | Company Code No. 519494 |
Dear Sir/Madam,
Subiect: - Intimation of Date of Annual General Meeting, Book Closure alid Cut-off Date for E-voting
Pursuant to the provisions of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Register of Members, Share Transfer Books and Register of Beneficial Owners of N K Industries Limited ("the Company") will remain closed as per the following schedule:
| Security Code |
of Type Security |
Book closure | Cut-off | Schedule of E-voting |
||
|---|---|---|---|---|---|---|
| From | To | Date for | From - |
To | ||
| E-voting | ||||||
| 519494, | Equity | 14'h | 215' | 13'h | 18'" | 20'11 |
| NKIND | September, 2019 |
September, 2019 |
September, 2019 |
September, 2019 |
September, 2019 |
Further to inform the shareholders that the 315' Annual General Meeting of the Company is scheduled to be held on Saturday, 21" September,2019 at 11:00 AM. at ATMA Hall 1006, Ashram Road, Mill Officer's Colony, Vishalpur, Ellisbridge, Ahmedabad, Gujarat 380009. Please also note that 13th September, 2019 (Friday) is cut-off date for determining eligibility of shareholders for voting electronically as well as at the Annual General Meeting.
Mandatory notice of the Annual General Meeting will be sent to all the members of the Company and will also be website of the www.nkindustriesltd.com. placed at the Company- 'i.e.
Kindly consider the same and take on your record.
Yours faithfully, For N K INDUSTRIES LIMITED,
W.
MS. TRUSHA SHAH (Company Secretary & Compliance Officer)
Regd Popu Ahmedabad - 380 009. India. . Office : 7th Floor, lar House, Ashram Road, Fax
Phone : 91-79-66309999 : 91-79—26589214 E-mail : [email protected] Plant : 745, Kadi-Thor Road, Kadi - 382 715. Dist. Mehsana (N.G Tele : (02764) 242613, 263884 Fax : (02764) 263667 Email : [email protected]