20 Jul 2019 | 1:04 AM

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COMPANYNEWS
Welcure Drugs & Pharmaceuticals AGM to be held on July 29 2019
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Published on 06-24-2019
Welcure Drugs & Pharmaceuticals Limited said in a filing to BSE that the twenty-seventh Annual general Meeting of the company will be held on Monday July 29 2019 at 09:00 A.M. at H-1-51 Budh Vihar Phase-I Delhi-110086.


As per the company the register of members and share transfer books of the company shall remain closed from Tuesday July 23 2019 to Monday July 29 2019 (both days inclusive) for the purpose of AGM.


The company said that it has provided the facility to vote by electronic means (e-voting) through Link Intime India Pvt Ltd Registrar and Transfer Agent e-voting platform on all resolutions as set out in the notice of AGM to those members who are holding share either in physical or in electronic form as on the cut-off date i.e. Monday July 22 2019. the cut-off date for E-voting is Monday July 22 2019.


The remote e-voting will commence at 09:00 A.M. on Friday July 26 2019 and ends at 05:00 P.M. on Sunday July 28 2019. The facility for voting through ballot paper shall be made available at the meeting and the members who are attending the meeting and have not casted their vote by remote E-voting shall be able to vote at the meeting through "Ballot paper" at the venue of the AGM.