NATIONAL STANDARD (INDIA) LTD. - 504882 - Sub: Intimation For E-Voting Period, Book Closure Date, AGM Date Of The Company And Submission Of Annual Report For The Financial Year 2018-19.
1.The 56thAGM of the members of the Co. will be held on Tuesday24/09/2019 at 1.00 p.m.at8th flr,Lodha Excelus, N.M. JoshiMarg,Mahalaxmi,Mumbai400011. A copy of annual report fortheF.Y.2018-19enclosed. 2)Register of Members&Share; Transfer Books oftheCo. will remain closed from Wednesday , 18/09/2019 toTuesday,24/09/2019 (both days inclusive) for purpose of AGM.Intimation of Book Closure is enclosed. 3.e-voting period begins onFriday20/09/2019(9A.M)&ends; on Monday23/09/2019(5P.M.) During this period,shareholdersof Co.,holding shares,as on cut-off dt. i.e.Tuesday, 17/09/2019, may cast their vote electronically.Further, as per Sec. 108 of the Companies Act, 2013 r/w Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the Listing Regulations, the Co. is providing facility to the members to cast their votes by electronic means on all the resolutions set forth in the Notice of 56th AGM. A copy of the e-voting instructions slip (Form) is also enclosed27-08-2019