News Announcement

Maestros Mediline Systems: Fixes Book Closure for AGM (Cut-off date for e-voting)

Maestros Mediline Systems Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 23, 2015 to December 29, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on December 30, 2015.

E-voting period begins from 10.00 AM (Starting Time) on December 27, 2015 and ends at 5.00 PM on December 29, 2015.

Cut-off date for e-voting is December 23, 2015.

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