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Noesis Industries: Notice Of 31St Annual General Meeting, Book Closure And E-Voting Period


Notice is hereby given that the 31st Annual General Meeting of the members of the Company will be held on Saturday, 29th September, 2018 at 10:00 A.M. at Executive Club, 439, Village Shahoorpur, P.O. Fatehpur Beri, New Delhi-110074 to transact the businesses as set out in the notice of the 30th Annual General Meeting.

Notice is further given that:-

1.Cut-off date for establishing the entitlement for receiving the Notice and Annual Report shall be 24th August, 2018.

2.Cut-off date for the purpose of determining the members entitled to vote electronically at the 31st Annual General Meeting shall 22nd September, 2018.

3. Register of Members and Share Transfer Books for equity shares of the Company shall remain closed from Saturday, 22nd September, 2018 to Saturday, 29th September, 2018 (both days inclusive) for the purpose of 31st Annual General Meeting to be held on 29th September, 2018.

4. SEBI Notification related to Physical Share Transfer - SEBI vide notification dated June 8, 2018 has amended Regulation 40 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, mandating transfer of securities only in dematerializes form. Accordingly, the company would not be able to accept requests for transfer of securities unless the securities are held in Dematerialized form with effect from December 5, 2018. In case of any queries / grievance relating to this, Members may contact at the following address: Alankit Assignments Limited, Alankit heights/IE/13 , Jhandewalan Extension, New Delhi-110055. Tel No.: 011-42541234, 23541234; E-mail: [email protected]

This is for your information and record.