Corporate Announcement
Security Code : 508814    Company : COSMOFIRST    
 
Annual General Meeting On Friday, August 3, 2018Download PDF Download XBRL
  Exchange Received Time  06/07/2018 12:08:03         Exchange Disseminated Time   06/07/2018 12:08:11              Time Taken   00:00:08
In compliance of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the 41st Annual General Meeting of the Company is scheduled to be held on Friday, August 03, 2018 to transact the Business as stated in the Notice of the Meeting dated May 23, 2018 (attached herewith) which shall be posted to the Shareholders within the Statutory time frame prescribed.

In compliance with provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015, the Company is providing Remote E-Voting facility to all the Shareholders on the cut off date i.e. July 27, 2018 and the Remote E-Voting period begins on Tuesday, July 31, 2018 at 10:00 A.M. and ends on Thursday, August 02, 2018 at 05:00 P.M., during which the Shareholders may cast their vote electronically.

You are requested to take the same on your records.
 

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