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Company Name Start Date End Date Purpose
USGTECH 22-Feb-18 28-Feb-18 Dear Sir, We have to inform you that Extra-Ordinary General Meeting of the company has been fixed on 28th February, 2018 at 11:00 A.M. at Hotel La Vista, 938, Gali No 3, Nai Wala, Karol Bagh,New Delhi 110005. We have also to inform that the Register of members and Share Transfer Books of the company Remain closed from 22th February 2018 to 28th February 2018 (both day inclusive) for the purpose of Extra-Ordinary General Meeting. Company would be providing remote e-Voting facility to the shareholder from 25th February 2018 at 09:00 a.m. to 27th February 2018 at 5:00 p.m. the Cut- Off date for remote e- voting is 21st February 2018.
TRELCHE-B 19-Feb-18 23-Feb-18 Intimation of Book Closure for EGM
TIJARIA PPL 17-Feb-18 23-Feb-18 Pursuant to the provision of the section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, Notice is hereby given that the Register of Members & Share Transfer Books will remain closed form 17 February 2018 to 23 February 2018 (Both days Inclusive) for the purpose of Extra Ordinary General Meeting. The Cutoff date for the reckoning the voting right is fixed as Thursday 16 February 2018
NITCO TILES 15-Feb-18 22-Feb-18 The Extra Ordinary General Meeting of the Members of NITCO LIMITED is scheduled to be held on 22nd February, 2018. The details of the Venue, Date and Timings are given in the Notice attached herewith.