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Aksh Optifibre Ltd. — AGM Information 2020
Aug 28, 2020
61567_rns_2020-08-28_eabefad0-6733-4889-b0af-e059aae3efbb.pdf
AGM Information
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AKSH
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AKSH OPTIFIBRE LIMITED
August 28, 2020
A-32, 2[nd] Floor, Mohan Co-operative Industrial Estate, Mathura Road, New Delhi-110044, INDIA Tel.: +91-11-26991508, 26991509 Fax : +91-11-26991510 Email : [email protected] Website : www.akshoptifibre.com CIN NO. : L24305RJ1986PLC016132
To,
National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers Bandra(E), Mumbai – 40005 Dalal Street, Bombay-400 001
Sub: Intimation under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015
Dear Sir/Madam
NOTICE is hereby given that the 33[rd] Annual General Meeting of the Members of the Aksh Optifibre Limited (The Company) will be held at 11:30 A.M. on Monday, September 21, 2020 through Video Conference (“VC”)/ Other Audio Visual Means (“OAVM”) in compliance with the applicable provisions of the Companies Act, 2013, Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (“Listing Regulations”) read with General Circular Nos.14/2020, 17/2020 and 20/2020 dated 8th April 2020, 13th April 2020 and 5th May 2020, respectively, issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12[th] May 2020 issued by the Securities and Exchange Board of India, to transact the ordinary and special business mentioned in the notice together with the explanatory note pursuant to Section 102 of the Companies, Act, 2013.
It is further notified that pursuant to Section 91 of the Companies Act 2013, read with Rule 10 (1) of the Companies (Management & Administration) Rules 2014, the Register of Members and the Share Transfer Books of the Company shall remain closed from Tuesday, September 15, 2020 to Monday, September 21, 2020 (both days inclusive) for the purpose of the 33[rd] Annual General Meeting.
The Cut-off date for the e-voting would be Monday, September 14, 2020.
The above is for your intimation and record.
For Aksh Optifibre Limited
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Gaurav Mehta Chief-Corporate Affairs & Company Secretary
We smarten up your life..[TM ]
Regd. Office : F-1080, RIICO Industrial Area Phase-lll, Bhiwadi – 301019 (Rajasthan) INDIA Phones : +91-1493-220763, 221333 | Fax : +91-1493-221329