Cals Refineries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2015 to September 25, 2015 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 25, 2015.
The Cut-off date for the purpose of e-voting is September 18, 2015.
The Voting period for the electronic voting will be started from 9.00 A.M. on September 22, 2015 to 5.00 P.M. of September 24, 2015.
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