Liberty Shoes Ltd - 526596 - Information As Regard To 33Rd Annual General Meeting Of Liberty Shoes Limited
The 33rd Annual General Meeting of Liberty Shoes Limited will be held on Friday, 27th September, 2019 at 11:00 A.M. at the Registered Office of the Company at Libertypuram, 13th Milestone, G.T. Karnal Road, P.O. Bastara, Kutail, Distt. Karnal, Haryana. In compliance with Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Shareholders and Share Transfer Books will remain closed from Saturday, 21st September, 2019 to Friday, 27th September, 2019 (both days inclusive) for the purpose of AGM. In compliance with Regulation 44 of SEBI (LODR) Regulations, 2015, the Company will provide its shareholders the option to exercise voting rights through remote e-voting to be provided by CDSL from Monday, 23rd September, 2019 at 9:00 AM and up to Thursday, 26th September, 2019 at 5:00 P.M. w.r.t. business to be transacted at the AGM. The Cut-Off date for determining the voting rights of the Shareholders will be Friday, 20th September, 2019.30-08-2019