21 Jul 2019 | 11:20 PM

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COMPANYNEWS
Stanpacks (India) AGM to be held on August 06 2019
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Published on 06-26-2019
Stanpacks (India) Limited said in a filing to BSE that the 28th Annual General Meeting of the company is scheduled to be held on Tuesday August 06 2019 at 10.30 A.M at Narada Gana Sabha Trust Mini Hall No.314 T.T.K. Road Chennai - 600018.


The company said that the Register of Members and Share Transfer Books of the Company will remain closed from July 31 2019 to August 06 2019 (both days inclusive) for the purpose of the Annual General Meeting (AGM) of the Company.


The company stated that it has offered e-voting facility to the members to exercise their vote by electronic means. The e-voting period commences on Saturday August 03 2019 at 9.00 A.M and ends on Monday August 05 2019 at 5.00 P M.


The members holding shares in physical or in dematerialized form as on cut-off date of Tuesday July 30 2019 will be entitled for e-voting.