Balkrishna Paper Mills Ltd - Intimation Of 9Th Annual General Meeting And Book Closure Pursuant To Section 91 Of The Companies Act, 2013 And Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Reguirements) Regulations, 2015.
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| 13 Aug 2022 | |
| This is to inform you that the 9th Annual General Meeting ('AGM') of the members of the Company is scheduled to be held on Friday, the 9th September, 2022 at 3.00 P.M. (IST) through Video Conferencing (VC) /Other Audio Visual means (OAVM). Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Saturday, 3rd September, 2022 to Friday, 9th September, 2022 (both days inclusive) fro AGM purpose. Further, We wish to inform you that the Company has fixed Friday, September 02, 2022 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialised form, who will be entitled to cast their vote electronically in respect of the businesses to be transacted at the AGM. Letter is enclosed. | |
| View all announcements for Balkrishna Paper Mills Ltd | Source: BSE India |
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