Extra Ordinary General Meeting

Extra-Ordinary General Meeting -
   THURSDAY, 17.12.2015 at 10.30 A.M. -
   Girish Chandra Bardalai Path, Bamunimaidan, Guwahati, Assam - 781021

Company ISIN NO.

INE183R01010

EVOTING with  NSDL/CDSL

NSDL

CUTOFF Date for sending/Dispatch of Notices

20.11.2015

Date of  Notice & Attendance Slip

09.11.2015

CUTOFF Date For E-Voting       ( 7 days prior to EOGM)

10.12.2015

E-Voting Start Date & Time

14.12.2015 - 9:00 AM

E-Voting End Date & Time

16.12.2015 - 5:00 PM

E-Voting Result Date & Time

17.12.2015 - 2:00 PM

Book Closure Start Date

14.12.2015

Book Closure End Date

17.12.2015

Venue of EOGM

Girish Chandra Bardalai Path, Bamunimaidan, Guwahati, Assam - 781021

Day, Date & Time  of   EOGM

THURSDAY,   17.12.2015  -  10:30 A.M.

Rate of Dividend (If Any)

N.A.

E-Voting process shall commence on 14.12.2015 - 9.00 A.M. & will end on 16.12.2015 - 5:00 P.M.

Members who have not received Notice, may download from Company’s Website www.ditco.in or
for query may contact Mr. Mohit Kumar / Alankit Assignments Ltd. rta@alankit.com.

Register of Member or Share Transfer Books will remain closed from 14.12.2015 to 17.12.2015.

16.11.2015 : Company has Completed   DISPATCH   of   Notice of   EOGM on Monday, 16.11.2015.

18.11.2015 : Notice has been released for publication in 3 Newspapers (English + Hindi + Bengali)

19.11.2015 : Completion of Dispatch of Notice of EOGM  - - Newspaper Publication in 3 Newspapers (English + Hindi + Bengali)

 

NOTICE OF EOGM