COMMERCIAL ENGINEERS & BODY BUILDERS CO. LTD. - 533272 - Extra Ordinary General Meeting 07.01.2019
This is to inform that an Extra Ordinary General Meeting of the Company will be held on Monday, 7th January, 2019 at 3.00 P.M. at Hotel Samdareeya, Dr. Barat Road, Russel Chowk, Jabalpur (M.P.). Further, pursuant to section 91 of the Companies Act, 2013 read with Clause 16 of the Listing Agreement the Register of Members & Share Transfer Books of the Company will remain closed from Thursday 3rd January, 2019 to Monday, 7th January, 2019 (both days inclusive) for the purpose of Extra Ordinary General Meeting of the Company. Further, pursuant to Section 108 of the Companies Act, 2013 and the Rules made there under, the Company is offering e-voting facility to its members in respect of all the businesses to be transacted at the aforesaid Extra Ordinary General Meeting. Members holding shares either in physical form or in dematerialized form, as on the cut-off date of December 31st, 2018, may cast their vote electronically on the Business as set out in the Notice of the Extra Ordinary General Meeting through electronic voting system of Karvy Computershare Pvt. Ltd. All the members are informed that the voting through electronic means shall commence on January 4th 2019 at 10.00 am and end on January 6th, 2019 at 5.00 pm. This is for your kind notice and record.16-12-2018