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ABC India Ltd. AGM Information 2019
60324_rns_2019-09-03_c840e557-befd-4416-bd3f-dc8a5c68ee5a.pdf
AGM Information
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40/8,BALLYGUNGECIRCULARROAD, Koutm-mon PHONE = (033) 2461 4156/4157, FAX = 91-33-24614193 =ABC "" E-MAIL : tmd@ubcindia.¢om, HOME PAGE : www.cbcindin.com V INDIA LIMITED
Date: 03.09.2019
| SE Limited | The Calcutta Stock Limited Exchange |
||
|---|---|---|---|
| Phiroze .leejeebhoy Towers. |
7. Lyons Range. |
||
| Dalal Street. Fort. |
Kolkata— 7000 01 | ||
| 7 Mumbai 400 001 |
Code No. 10011146 Scrip |
||
| Code : 520123 Scrip |
Dear Sir.
Sub: Intimation of Book Closure and Annual General Meeting of the Company pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements! Regulations, 2015.
This is to inform you that the 46th Annual General Meeting (AGM) of the Members ofthe Company will be held at Bharatiya Bhasha Parishad. 36—A. Shakespeare Sarani. 4th Floor. Kolkata 7 700 017 on Wednesday, 25th September 2019 at 3:00 1'.M. Pursuant to Regulation 42 ofthe SEBI (Listing Obligations and Disclosure Requirements). Regulations. 2015. the Register of Member and Share Transfer Books of the Company will remain closed from 19'II September, 2019 to 25'" September, 2019 (both days inclusive) for taking record of the Members of the Company for the year ended 31 Mal'e112019.
| BSE Scrip Code |
CSE Scrip Code |
of Type security |
Book Closure (both days inclusive) |
Cut-off date |
Purpose | |
|---|---|---|---|---|---|---|
| 520123 | 10011146 | Equity | From 19'" September. 2019 |
To 25'" September, 2019 |
18'" September. 2019 |
Annual General Meeting |
Kindly take the same on your record and display the same on your website.
Thanking You
Yours faithfully.
For ABC India Limited
5 Wait, HWWd
Sanjay Agarwal Company Secretary & Compliance Officer