GTL Ltd - 500160 - Notice Convening 31St Annual General Meeting And Intimation Of Remote E-Voting Facility.
Pursuant to the provisions of Section 101 of the Companies Act, 2013 (the 'Act') and other applicable provisions, if any, the Company has issued Notice convening the 31st Annual General Meeting (AGM) of the members on September 25, 2019 at 11.00 a.m. at Navi Mumbai, containing ordinary and Special businesses to be transacted thereat. Pursuant to provisions of Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), the Company is providing to its members the facility to cast their vote by electronic means on all resolutions set forth in the Notice. The instructions for e-voting are detailed in the said Notice. Pursuant to Regulation 30 read with clause 12 of Part A of Schedule III to the Listing Regulations, Notice convening the 31st AGM of the Company is attached.29-08-2019