BARON INFOTECH LTD. - Intimation Of Book Closure, Record Date And Cut-Off Date For The 24Th Annual General Meeting, And E-Voting.
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| 09 Sep 2021 | |
| This is to inform you that the 24th Annual General Meeting (AGM) of the Company will be held on Thursday, the 30th of September, 2021 at 10:00 A.M. at 504, Micasa Flora, Durga Enclave, Kompally, Secunderabad, Hyderabad- 500014. <BR> It is also informed that, pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Securities and Exchange Board of India (LODR) Regulations, 2015, the Register of members and Share Transfer Books of the Company will remain closed from 21st September, 2021 to 29th September, 2021 (both days inclusive) for the purpose of AGM.<BR> Further, e-voting facility is being provided to the members of the Company as pet the details given below:<BR> Sr. No. Particulars Event date<BR> 1 Cut-off date for determining the eligibility for e-voting and voting at the AGM 24th September, 2021<BR> 2 Remote e-voting commencement 27th September, 2021 at 09:00 A.M.<BR> 3 Remote e-voting end 29th September, 2021 at 05:00 P.M.<BR> 4 Date of AGM 30th September, 2021 at 10:00 A.M.<BR> | |
| View all announcements for BARON INFOTECH LTD. | Source: BSE India |
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