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IOL Chemicals And Pharmaceuticals Limited, Punjab

IOL Chemicals And Pharmaceuticals Limited, Punjab

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1st September 2018
NOTICE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE

This is to inform you that 31th Annual General Meeting of the Company is scheduled to be held on Saturday, 29 September 2018 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 alongwith Annual Report 2017-18 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 from 23 September 2018 to 29 September 2018 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. 22 September 2018. The remote e-voting will commence on 25 September 2018 at 9:00 AM and ends on 28 September 2018 at 5:00 PM.


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