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Kiran Print
BSE: 531413NSE: ISIN: INE516D01011

6th-Sep-2019 16:19Source: BSE

Kiran Print Pack - The 30Th Annual General Meeting Of The Members Of Kiran Print Pack Limited Will Be Held On Monday, 30Th September 2019 At 10.00 A.M. At The Registered Office Of The Company At W-166 E, TTC Industrial Area, MIDC Pawane, Navi Mumbai-

The 30th Annual General Meeting of the Members of Kiran Print Pack Limited will be held on Monday, 30th September 2019 at 10.00 a.m. at the Registered Office of the Company at W-166 E, TTC Industrial Area, MIDC Pawane, Navi Mumbai- 400709 to consider the notice items.
BOOK CLOSURE:the Register of Members and the Share Transfer Books of the Company will remain closed from 24th September, 2019 to 30th September 2019 (both days inclusive).
This is also informed that the cut-off date 23rd September, 2019, may cast their vote electronically on the ordinary/special Businesses as set out in the Notice of the 30th Annual General Meeting through electronic voting system of (CDSL).
(a) The Items/Business as set out in the Notice of the 30th AGM may be transacted through electronic voting;
(b) voting through electronic means shall commence at 09.00 am on 27th September 2019;
(c) the voting through electronic means shall end at 5.00 pm on 29th September, 2019;

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11th-Sep-2019 21:02Source: BSE

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