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Ruttonsha International Rectifier Ltd.

BSE: 517035 Sector: Engineering
NSE: N.A. ISIN Code: INE302D01016
BSE 00:00 | 24 Apr 2020 Ruttonsha International Rectifier Ltd
NSE 05:30 | 01 Jan 1970 Ruttonsha International Rectifier Ltd

Book Closure And E-Voting Dates For 49Th Annual General Meeting

September 11, 2018, 4:14 pm | Source: BSE

This is to inform you that pursuant to Section 91 of the Companies Act 2013 read with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Register of Members and Share Transfer books of the Company will remain closed from Saturday 22nd September 2018 to Tuesday 25th September 2018 (both days inclusive) for the purpose of 49th Annual General Meeting of the Company.

The e-Voting for the purpose of 49th Annual General Meeting shall begin on Saturday 22nd September 2018 at 10.00 a.m. to Monday 24th September 2018 till 5.00 p.m. The cut-off date for reckoning voting rights of shareholders for e-voting is Tuesday 18th September 2018.