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Amforge Industries Ltd. — AGM Information 2022
Aug 8, 2022
64234_rns_2022-08-08_2b9e33ba-2fa8-4f73-b4f8-9a273903229f.pdf
AGM Information
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AMFORGE INDUSTRIES LIMITED (CIN-L28910MH1971PLC015119)
__________________ AMF: RO: 2022-2022 8[th] August, 2022
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
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Security Type of Security Book Closure Purpose
Code & Paid-up Capital
From To
50 [th] Annual General
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| Code | & Paid-up Capital | From | To | |
|---|---|---|---|---|
| 50th Annual General | ||||
| 513117 | Equity Share Rs.2-each Issued subscribed and Paid up Capital Rs. 287.74 lacs |
Friday, 09/09/2022 |
Thursday, 15/09/2022 |
Meeting of the Company to be held (VC / OAVM) on Thursday, 15/09/2022 @ 14.30 [IST] |
For AMFORGE INDUSTRIES LIMITED
KINSHUK Digitally signed by KINSHUK RAJKUMAR RAJKUMAR TIWARI TIWARI Date: 2022.08.08 16:36:05 +05'30' Kinshuk R. Tiwari Company Secretary & Compliance Officer
___________________ Regd.Office: 1118 Dalamal Tower, 11[th] Floor, Free Press Journal Marg, Nariman Point, Mumbai – 400 021. Tele: 022-22828933 / 49637707/49635404 ◦ Email: [email protected] ◦ www.amforgeindia.in