BOMBAY WIRE ROPES LTD. - Notice Of The 61St Annual General Meeting Of The Company And Book Closure

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05 Sep 2022
We wish to inform you that the 61st Annual General Meeting ("AGM") of the Company will be held on Monday, the 26th September, 2022 at 1.00 p.m. IST through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). We are attaching a copy of the notice of the 61st AGM for your records. The Company has fixed Monday, 19th September, 2022 as the cut - off date to offer remote e-voting facility to its Members in respect of the businesses to be transacted at the AGM. The voting period begins on Friday, 23rd September, 2022 at 9.00 a.m. IST and ends on Sunday, 25th September, 2022 at 5.00 p.m. 1ST. During this period, The Register of Members of the Company will remain closed from Tuesday, 20th September, 2022 to Monday 26th September, 2022 (both days inclusive) for the purpose of the AGM.
View all announcements for BOMBAY WIRE ROPES LTD.	Source: BSE India

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