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
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Company ISIN NO. |
INE183R01010 |
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EVOTING with NSDL/CDSL |
NSDL |
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CUTOFF Date for sending/Dispatch of Notices |
20.11.2015 |
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Date of Notice & Attendance Slip |
09.11.2015 |
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CUTOFF Date For E-Voting ( 7 days prior to EOGM) |
10.12.2015 |
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E-Voting Start Date & Time |
14.12.2015 - 9:00 AM |
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E-Voting End Date & Time |
16.12.2015 - 5:00 PM |
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E-Voting Result Date & Time |
17.12.2015 - 2:00 PM |
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Book Closure Start Date |
14.12.2015 |
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Book Closure End Date |
17.12.2015 |
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Venue of EOGM |
Girish Chandra Bardalai Path, Bamunimaidan, Guwahati, Assam - 781021 |
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Day, Date & Time of EOGM |
THURSDAY, 17.12.2015 - 10:30 A.M. |
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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)