Corporate Announcement
Security Code : 533293    Company : KIRLOSENG    
 
Fix Cut-Off Date Download PDF Download XBRL
  Exchange Received Time  08/06/2018 15:39:29         Exchange Disseminated Time   08/06/2018 15:39:30              Time Taken   00:00:01
Pursuant to provisions of Section 108 of the Companies Act, 2013, and Rule 20 of the Companies (Management and Administration) Rules, 2014 including amendments thereunder from time to time, Regulation 44 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, the Company has fixed 3 August 2018, as a cut-off date to record the entitlement of the Members to cast their vote electronically for the business to be transacted at the ensuing Annual General Meeting of the Company. The remote e-voting period commences on 7 August 2018 (9:00 am) and ends on 9 August 2018 (5:00 pm).

You are requested to take note of the same.
 

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