AI assistant
Amforge Industries Ltd. — AGM Information 2021
Aug 6, 2021
64234_rns_2021-08-06_f617807f-8cbf-41d6-b06a-8bf2ee6e2708.pdf
AGM Information
Open in viewerOpens in your device viewer
AMFORGE INDUSTRIES LIMITED (CIN-L28910MH1971PLC015119) Registered Office: 1118 Dalamal Tower, 11[th] Floor, Free Press Journal Marg, Nariman Point, Mumbai - 400021. Tele: 022-22828933 / 49637707/49635404 ◦ Email: [email protected] ◦ www.amforgeindia.in
AMF: RO: 2021-2022
6[th] August, 2021
Corporate Relationship Department BSE Limited P.J. Towers, Dalal Street Mumbai-400 001 (Code No. 513117)
Dear Sirs,
Sub: Book Closure Notice for Annual General Meeting
==> picture [417 x 27] intentionally omitted <==
----- Start of picture text -----
Security Type of Security and Book Closure Purpose
Code Paid-up Capital value From To
----- End of picture text -----
| 513117 | Equity Share Rs.2-each Issued and subscribed Paid up Capital value Rs. 287.74 lacs |
09/09/2021 | 15/09/2021 | 49thAnnual General Meeting of the Company to be held on 15/09/2021 @ 2.30 p.m. through (VC / OAVM). |
For AMFORGE INDUSTRIES LIMITED
HUDSON Digitally signed by HUDSON JOSEPH DCOSTA JOSEPH DCOSTA Date: 2021.08.06 17:13:59 +05'30'
MANAGING DIRECTOR
Corporate Relationship Department BSE Limited P.J. Towers, Dalal Street Mumbai-400 001 (Code No. 513117)
Dear Sirs,
Sub: Book Closure Notice for Annual General Meeting
==> picture [417 x 34] intentionally omitted <==
----- Start of picture text -----
Security Type of Security & Paid- Book Closure Purpose
Code up value
From To
----- End of picture text -----
| Code | up value | From | To | |
|---|---|---|---|---|
| 513117 | Equity Share Rs.2-each Issued subscribed and Paid up Capital Rs. 287.74 lacs |
22/09/2020 | 28/09/2020 | 48thAnnual General Meeting of the Company to be held (VC / OAVM) on 28/09/2020 @ 3.00 p.m. |
For AMFORGE INDUSTRIES LIMITED
==> picture [140 x 45] intentionally omitted <==
JAYESH THAKKAR CHIEF FINANCE OFFICER