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Star Paper Mills Ltd.

BSE: 516022 Sector: Industrials
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Intimation Of 80Th AGM Fixation Of Book-Closure And E-Voting Details

August 17, 2019, 12:26 pm | Source: BSE

(a) The 80th Annual General Meeting (AGM) of the company will be held on Thursday 19th Sept. 2019 at 10.30 A.M at Kolkata (West Bengal).

(b) In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Section 91 of the Companies Act 2013 the Register of members & Share transfer books shall remain closed from Thursday 12th Sept. 2019 to Thursday 19th Sept. 2019 (both days inclusive) for the purpose of 80th AGM of the company and eligibility for dividend if declared at the aforesaid AGM.

(c) The cut-off date (i.e. the record date) for members e-voting/ AGM venue voting eligibility has been fixed on Thursday 12th Sept. 2019 in respect of the businesses to be transacted at the 80th Annual General Meeting.
Period of e-voting will commence from 09:00 A.M on Monday 16th Sept. 2019 and end at 05:00 P.M on Wednesday 18th Sept. 2019.