Enkei Wheels (India): Corporate Action-Fixing Book Closure For AGM | Value Research

Enkei Wheels (India): Corporate Action-Fixing Book Closure For AGM

Dear Sir/Madam We wish to inform that pursuant to the provisions of Section 91 of the CA 2013 read with Companies (Management and Administration) Rules 2014 and Regulation 42 of the SEBI (LODR) Regulations 2015 the Register of Members and Transfer Books of the Company shall remain closed from 10th June 2022 to 16th June 2022 (both days inclusive) for the purpose of the AGM scheduled on Thursday 16th June 2022. Further pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 the Company has fixed Thursday 09th June 2022 as a cut-off date to record entitlement of Members to cast their vote electronically for the business to be transacted in 13th Annual General Meeting of the Company. The voting period begins on Monday 13th June 2022 at 9.00 a.m. (IST) and ends on Wednesday 15th June 2022 at 5.00 p.m. (IST).Kindly record above Book closure dates & date of AGM of the Company.

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