Quick Contact to Polymac Thermoformers Ltd.


The 19th Annual General Meeting of the Company is scheduled to be held on Friday, 28th September, 2018 at 1:00 P.M at 29A, Weston Street, Third Floor, Room No. C5, Kolkata-700012. Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Company is providing remote e-voting facility to its members. The cut-off date for the purpose of determining members for remote e-voting facility is Friday, 21st September, 2018. The remote e-voting period shall commence from Tuesday, 25th September, 2018 (9:00 A.M) and ends on Thursday, 27th September, 2018 (5:00 P.M).

The Register of Members and Share transfer Books shall remain closed from Saturday, the 22nd Day of September, 2018 to Friday, the 28th Day of September, 2018(both days inclusive) for the purpose of 19th Annual General Meeting.