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Vision Cinemas Ltd.

BSE: 526441 Sector: Media
NSE: N.A. ISIN Code: INE515B01025
BSE 00:00 | 24 Apr Vision Cinemas Ltd
NSE 05:30 | 01 Jan Vision Cinemas Ltd

Announcement under Regulation 30 (LODR)-Meeting Updates

February 18, 2020, 6:16 pm | Source: BSE

We would like to inform you that an Extraordinary General Meeting of the Company is scheduled to be held on Friday March 20 2020 at 10:30 AM at KSCA Club House M G Road Bangalore - 560 001.

Further below is proposed timeline of events for EOGM:

1. February 18 2020 - Approval of EOGM Agendas and Venue
2. February 21 2020 - 1st Cut Off determining eligibility for Physical Notices and E-mail Notices (Physical to Non mail holders only)
3. March 13 2020 - 2nd Cut Off determining eligibility for E-Voting
4. March 17 2020 to March 19 2020 - E-Voting Period
5. March 20 2020 - EOGM

It may please be noted that Dispatch of Notices shall begin on or about February 25 2020.

A soft copy shall be sent to BSE alongwith mailing to shareholders.