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JRI Industries & Infrastructure: SHAREHOLDERS MEETING TO BE HELD ON 29TH SEPTEMBER,2018.


Annual General Meeting of the company will be held on 29th September,2018 at the registered office of the company at 1, Borkar Compound, Western Express Highway, Borivali (E), Mumbai - 400 066 at 10:30 a.m.
As per Section 108 of the Companies Act,The details required to be given under the Companies Act, 2013 and Rules made thereunder are as follows:
1.Members holding shares either in physical form or in dematerialized form, as on cut-off date i.e. 22nd September, 2018 shall be entitled to avail the facility of remote e-voting and voting to be held at AGM on the business specified in the Notice of the Company.
2.Remote e-voting period commence on Wednesday,26th September, 2018 at 9:00 a.m.(IST) and end on Friday,28th September, 2018 at 5:00 p.m.(IST) and thereafter, the remote e-voting module shall be disabled by CDSL.
3.Details of the manner of casting of votes are provided in the Notice of AGM posted on the website of the Company viz. www.jrilimited.com.