PNC Infratech Ltd - 539150 - Notice Of 21St Annual General Meeting (AGM), Book Closure Date, Cut-Off Date And Period For E-Voting
The Company has fixed the following date(s) in connection with the ensuing 21st Annual General Meeting (AGM). Particulars Relevant dates Book closure date for AGM From Thursday, September 24, 2020 to Wednesday, September 30, 2020 (both days inclusive) Record date / cut-off date to vote on AGM resolutions Cut-off date Wednesday, September 23, 2020 Remote e-voting period Commences on: Sunday, 27th September, 2020 (9.00 A.M.) Ends on: Tuesday, 29th September, 2020 (5.00 P.M.) This is for information and record.08-09-2020