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Aditya Ispat Ltd. — AGM Information 2022
Sep 2, 2022
61697_rns_2022-09-02_f2327312-f283-498d-9904-2fb9e327f800.pdf
AGM Information
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Phone:23773675 48536169.
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ADITYA ISPAT LIMITED
CIN: L27109TG1990PLC012099 Mfrs. of: BRIGHT BARS & SHAFTINGS Dealers in : All Kinds of IRON and STEEL Regd Office & Works. : Plot No.20, Phase - V, I.D.A, Jeedimetla,Hyderabad - 500055
02.09.2022
To The Deputy Manager Dept. of Corporate Services The Bombay Stock Exchange Ltd P.J.Towers, Dalal Street MUMBAl-400 001
Ref: Scrip Code 513513
Sub :1. Intimation of Book Closure date of Aditya lspat Limited for the purpose of 31[st ] Annual General Meeting {AGMI to be held on 28[th ] September, 2022. 2. E Voting and Cut -Of Date
Dear Sir,
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, read with Section 91 of the Companies Act, 2013 the details regarding Book Closure dates for the purpose of 31[st ] AGM to be held on Wednesday, 28th September 2022 at Rajasthani Grpduates Association,Sanatak Bhavan 1 [st ] Floor Abids Hyderabad 500001 at 10:00AM are as follows.
| , follows. |
, follows. |
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|---|---|---|---|
| Pariculars | Date | ||
| Closure of register of members and share transfer books of the company for the purpose of Annual General Meetinq |
Thursday 22ndSeptember, 2022 to Wednesday 28th September, 2022 (both days inclusive) |
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| Pariculars | Date |
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| E-Votinq cut-ofdate | Wednesday 21 s | September, 2022 | |
E-Voting Period |
Saturday 24thSeptember, 2022 (9:00 AM) Tuesday 27th, September, 2022 (5:00 PM) to |
Kindly take note of the above and acknowledge the receipt.
Thanking you
Yours. faithfully For ADITYA ISPAT U�ED (Mr.SAi KUMAR AGARWAL) 5.1� Company Secretary/Compliance Officer M No. A66822
Website : www.adityaispat.com E-mail : [email protected]