Huhtamaki India Ltd - Announcement under Regulation 30 (LODR)-Meeting Updates
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| 15 Apr 2021 | |
| We refer to our letter dated 26th March, 2021 wherein we had intimated that the 71st AGM of the Company shall be held on Tuesday, 11th May 2021 ('71st AGM'); the Register of Members and Share Transfer Books closure dates shall be from Friday, 23rd April, 2021 to Tuesday, 4th May, 2021 (both days inclusive) for the purpose of payment of Dividend for the FY ended 31st December, 2020.<BR> <BR> Considering the unprecedented situation arising out of rising COVID cases in Mumbai, the place where registered office of the Company is situated and lockdown imposed by the Government of Maharashtra, requiring all pvt.Companies to close their offices, the BOD of the Company, vide Circular Resolution dated 14th April, 2021, approved to postpone the 71st AGM of the Company and the Book Closure Dates.<BR> <BR> The revised date of the 71st AGM of the Company and Book closure dates shall be decided in due course of time by the Board of Directors and will be promptly intimated in accordance with the applicable laws.<BR> <BR> <BR> | |
| View all announcements for Huhtamaki India Ltd | Source: BSE India |
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