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Kama Holdings
BSE: 532468NSE: ISIN: INE411F01010

23rd-Aug-2019 15:07Source: BSE

Kama Holdings - Closure Of Register Of Members/Transfer Books For Annual General Meeting, E Voting & Cut Off Date(S)

In compliance with the Listing Regulations, we hereby notify that the Register of Members and Share Transfer Books of the Company shall remain closed from Monday, the 23rd September, 2019 to Monday, the 30th September, 2019 (both days inclusive) for the purpose of 19th Annual General Meeting to be held at 11.00 A.M. on Monday, the 30th September, 2019 at the Modi Hall, PHD House, 4/2, Siri Institutional Area, August Kranti Marg, New Delhi 110 016.

Remote e-voting period begins on Friday, September 27, 2019 at 10:00 am and ends on Sunday, September 29, 2019 at 5:00 p.m. and cut-off date for remote e-voting is fixed from Monday, the 23rd September, 2019.

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