BANSISONS TEA INDUSTRIES LTD. - Board Meeting Intimation for Intimation Of 35Th Annual General Meeting And Closure Of Share Transfer Books
27 Aug 2022
BANSISONS TEA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2022 ,inter alia, to consider and approve Sir/Madam,
This is to inform you that, pursuant to Section 96 of the Companies Act, 2013, Regulation 30 and other relevant provisions of the SEBI Regulations, 2015, the 35th Annual General Meeting of the Company will be held on Thursday, 22nd day of September, 2022 at 12:00 P.M. at the Registered Office of the Company situated at 264, M.G. Road, Siliguri, Darjeeling, West Bengal - 734405.
In compliance with the requirement of SEBI Regulations, 2015, kindly note that the Register of Members and Share Transfer Books of the Company will be closed from 16.08.2022 to 16.08.2022.
Pursuant to Regulation 30 of the SEBI Regulations, 2015, Enclosing herewith copy of Notice of 35th Annual General Meeting and Annual Report for the Financial Year 2021-22.
This is for your information and record.
Thanking you,
Yours Faithfully,
For, Bansisons Tea Industries Limited
Sandeep Agarwal
Director
DIN: 00688647
Encl: Notice of AGM 22.09.2022
Annual Report F.Y. 2021-22
Source:
BSE India