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:55 i®.JIIIINCON...2020/09/24 · Ref: Our earlier intimation dated August 31, 2020, September 11,...
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:55 B-6/3 IDA UPPAL HYDERABAD 500039 TELANGANA STATE INDIA Ph: +91-40-27203943 Fax +91-40-27201271/3742 CIN: L74210TG1970PLC001319 E-mail: inconengineers@gmailcom I [email protected] web: incon.in REF /I NCON/SEC/2020 Date: 24.09.2020 To BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400001 Dear Sir/Madam, Sub: Intimation of Book Closure Dates for 50th Annual General Meeting Ref: Our earlier intimation dated August 31, 2020, September 11, 2020, Scrip Code.531594 i®.JIIII - ENGINEERS - LIMITED We refer to the above and inform you that due to un-avoidable circumstances, the soth Annual General Meeting of the Company originally scheduled to be held on Wednesday, the 30th day September, 2020 as informed vide our letter referred to above, has been postponed and instead it will be held on Monday, the 02nd November, 2020 at 10.30 A.M through Video Conferencing/OVAM facility. Consequently, 1. The voting period begins at 9.00 am on Friday the 301h day of October, 2020 and end at 5.00 p.m on Sunday, the 0151 day of November, 2020, the cut-off date being Tuesday, the 2?1h day of October, 2020. 2. The Register and Share Transfer Books of the Company will remain closed from Wednesday, the 28th day of October, 2020 to Monday, the 02nd day of November, 2020 (both the days inclusive) for the purpose of Annual General Meeting. We request you to kindly take the same on record. Yours faithfully ??ngineers Limited Sreedhar Chowdhury Managing Director
Transcript of :55 i®.JIIIINCON...2020/09/24 · Ref: Our earlier intimation dated August 31, 2020, September 11,...
:55B-6/3 IDA UPPAL HYDERABAD - 500039 TELANGANA STATE INDIAPh: +91-40-27203943 Fax +91-40-27201271/3742 CIN: L74210TG1970PLC001319E-mail: inconengineers@gmailcom I [email protected] web: incon.in
REF /I NCON/SEC/2020
Date: 24.09.2020
To
BSE Limited
Phiroze Jeejeebhoy TowersDalal Street
Mumbai - 400001
Dear Sir/Madam,
Sub: Intimation of Book Closure Dates for 50th Annual General MeetingRef: Our earlier intimation dated August 31, 2020, September 11, 2020,Scrip Code.531594
i®.JIIIINCON- ENGINEERS- LIMITED
We refer to the above and inform you that due to un-avoidable circumstances, the sothAnnual General Meeting of the Company originally scheduled to be held on
Wednesday, the 30th day September, 2020 as informed vide our letter referred toabove, has been postponed and instead it will be held on Monday, the 02ndNovember, 2020 at 10.30 A.M through Video Conferencing/OVAM facility.Consequently,
1. The voting period begins at 9.00 am on Friday the 301hday of October, 2020 andend at 5.00 p.m on Sunday, the 0151day of November, 2020, the cut-off datebeing Tuesday, the 2?1h day of October, 2020.
2. The Register and Share Transfer Books of the Company will remain closed from
Wednesday, the 28th day of October, 2020 to Monday, the 02nd day of November,2020 (both the days inclusive) for the purpose of Annual General Meeting.
We request you to kindly take the same on record.
Yours faithfully
??ngineersLimited
Sreedhar ChowdhuryManaging Director
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