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28/07/2021 22:06

Sanmit Infra - REVISION IN BOOK CLOSURE DATES

We would like to inform you that pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10(1) of the Companies (Management and Administration) Rules, 2014 and as per Regulations 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Register of Beneficial Owners, Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, August 18,2021 to Tuesday, August 24, 2021 (both days inclusive) for the 21st Annual General Meeting to be held on August 24,2021 and the 'cut-off' date is Tuesday,17th August,2021.