This is to inform you that the Board of Directors of the Company in their meeting held on 18th July 2017 approved the notice of the 29th Annual General Meeting (AGM). The date, day, time and venue of the 29th AGM is as follows:
Date : 5th September 2017
Day : Tuesday
Starting Time : 10:00 a.m.
Venue : Insilco Limited
A-5, UPSIDC Industrial Estate
Bhartiagram, Gajraula - 244223
Uttar Pradesh
The other relevant dates with respect the same are given below:
S. No. Events Date
1 Book Closure dates From: 25th August 2017, To: 5th September 2017
2 Cut-off Date for ascertaining list of shareholder for e-voting: 30th August 2017
3 e-Voting Start date with time : 2nd September 2017 (9:00 A.M. onwards)
4 e-Voting End date with time : 4th September 2017 (upto 5:00 P.M.)
Pl take the same in your record.
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