A.K. Spintex Ltd - Newspaper Advertisement Regarding Notice Of 27Th Annual General Meeting ('AGM') Of The Company Through Video Conferencing /Other Audio Visual Means. Book Closure And E-Voting Information.
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| 04 Sep 2021 | |
| Pursuant to the provision of Section 108 of the Companies Act,2013 read with Rule 20 of the companies (management and administration) Rules, 2014 (As amended), Regulation 44 and 47 of the SEBI (Listing Obligation and Disclosure Requirements,) Regulation 2015 read with General Circular Nos. 14/2020 17/2020 and 20/2020 dated April 8,2020 April 12, 2020 and May 5, 2020 respectively issued by the Ministry of Corporate Affairs and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12,2020 copies of the Newspaper advertisement published in Financial Express and Business Remedies on September 3, 2021 regarding Notice of 27th AGM of company scheduled to be held on Thursday, Sep 30, 2021 through video conferencing/ other Audio Visual Means facility, Book Closure and E-voting information are enclosed herewith The same also available on website of the company at akspintex.com | |
| View all announcements for A.K. Spintex Ltd | Source: BSE India |
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