Pearl Green Clubs and Resorts Ltd - 543540 - Book Closure Intimation For The Purpose Of 04Th Annual General Meeting
Pursuant to Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015, we wish to inform you that Register of members and Share Transfer books of the Company will remain closed from 24th September, 2022 to 30th September, 2022 (both days inclusive) for the purpose of 04th Annual General Meeting. Further, we would like to inform you that pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Company is providing e-voting facility to its shareholders to exercise the right to vote at the AGM. The remote e-voting will commence on Tuesday, 27th September, 2022 at 09:00 A.M. and end on Thursday, 29th September, 2022 at 05:00 P.M.07-09-2022