ASHNOOR TEXTILE MILLS LTD. - Book Closure For The Purpose Of Annual General Meeting

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07 Sep 2021
Dear Sir/ Madam,<BR> This is to inform you that the 38th Annual General Meeting (AGM) of the Company will be held through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') on Thursday, September 30, 2021 at 4:00 p. m. <BR> <BR> Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 read with relevant Rules Register of Members will remain close from Friday, September 24, 2021 to Thursday, September 30, 2021 (both days inclusive) for the purpose of AGM.<BR> <BR> The Members may cast their votes either remotely (e-voting) before the AGM or during the AGM using electronic voting system to be provided by Link Intime India Private Limited. Remote e-voting period will start on Monday, 27th September, 2021 (9:30 A.M. IST) and ends at Wednesday, 29th September, 2021 (5:30 P.M. IST). The cut-off date for the purpose is September 24, 2021.<BR>
View all announcements for ASHNOOR TEXTILE MILLS LTD.	Source: BSE India

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