Send SMSSend SMS    Send EmailSend EMAIL

IOL Chemicals And Pharmaceuticals Limited, Punjab

IOL Chemicals And Pharmaceuticals Limited, Punjab

Home  News Room

News Room

1st September 2016
NOTICE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE

This is to inform you that 29th Annual General Meeting of the Company is scheduled to be held on Wednesday, 28 September 2016 at 11.00 A.M. at the Registered office: Trident Complex, Raikot Road, Barnala, Punjab. Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of notice of Annual General Meeting for your reference and record. Further pursuant to the Regulation 42 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby intimated that the Register of Members and Share Transfer Books remain closed on Wednesday, 21 September 2016 for the purpose of Annual General Meeting of the Company. Further pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have provided the facility of remote e-voting to the members, who are holding shares as on the cut-off date (record date) i.e. 21 September 2016. The remote e-voting will commence on 23 September 2016 at 9.00 A.M. and ends on 27 September 2016 at 5.00 P.M.


Press Release







Member IndiaMART.com© IOL Chemicals And Pharmaceuticals Limited. All Rights Reserved (Terms of Use)
Developed and Managed by IndiaMART InterMESH Limited