Corporate Announcement
Security Code : 513097    Company : SHBCLQ    
Regulation 42 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 - Intimation Of Book Closure For 35Th Annual General Meeting.Download PDFDownload XBRL
  Exchange Received Time  12/08/2019 16:37:22         Exchange Disseminated Time   12/08/2019 16:37:31              Time Taken   00:00:09
Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we hereby inform you that the 35th Annual General Meeting of the Company will be held on Wednesday, 11th Day of September, 2019 at 10.30 AM at 4th Floor, Hotel City Heights, City Centre Plaza, The Mall, (Opposite District Courts), Solan, HP - 173212.
The Share Transfer books and the Register of Members of the Company will remain closed from Thursday, 05th September, 2019 to Wednesday, 11th September, 2019 (both days inclusive), in connection with Annual General Meeting of the Company.
The Final Dividend, if any, approved by the shareholders at the Annual General Meeting scheduled to be held on Wednesday, 11th Day of September, 2019 shall be paid on or before 10th October, 2019.
The Board has decided that the cut -off date for determining the voting rights for E-voting on the resolutions listed in the Notice of Annual General Meeting will be Wednesday, 04th September, 2019.


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