With reference to BOARD MEETING HELD ON 05.09.2017 for calling Annual General Meeting we wish to inform you as under:
1. The AGM of the company will be held on 29.09.2017. Notice calling AGm is attached.
2. Record date and cut off date for e-voting will be 22.09.2017.
3. Book Closure date will be from 20.09.2017 to 22.09.2017 (both days inclusive).
4. Benpos downloaded by CDSL to our Registrar and Transfer Agent M/s Link Intime India Pvt Ltd. on 01.09.2017 will be used for the notice.
5. E-Voting will begins on 26.09.2017 at 9 AM and ends on 28.09.2017 at 5 PM.
6. Result of E-Voting and AGM will be displayed on our website: www.rishabspecial.com on 02.10.2017 due to holiday on 01.10.2017.
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