Dear Sir,
Book Closure & Annual General Meeting
Re: Outcome of Board Meeting dated 13th August, 2022
Kindly refer intimation dated 13th August, 2022
1) The Board fixed the date of the Annual General Meeting of the Company on Tuesday
the 27th September, 2022 through Video Conferencing (VC) / other Audio Visual
Means (OAVM)
2) Register of members & Share Transfer books of the Company will be closed from 21st
September 2022 to 27th September, 2022 (both days inclusive) for the purpose of
payment of final dividend and Annual General Meeting of the Company.
Yours faithfully,
for NCL INDUSTRIES LIMITED.
T.ARUN KUMAR
Company Secretary &
Compliance Officer
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