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Aplab Ltd. — AGM Information 2023
Sep 13, 2023
58978_rns_2023-09-13_82368bd1-d4b4-4ee3-b370-7a8652a11045.pdf
AGM Information
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SEC:APL:RKD:112923:23 September 13, 2023
BSE Limited Corporate Relationship Department 25[th] Floor, Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai – 400 001
Dear Sir,
Sub: Annual Book Closure – Scrip Code: 517096 - APLAB LIMITED
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Book Closure for 58[th] Annual General Meeting of the Company scheduled to be held through VC/OAVM on Friday, 29[th] September, 2023 at 11.30 a.m. is as under:
| Scrip Code |
Name of the Company |
Dates of Book Closure | Purpose |
|---|---|---|---|
| 517096 | Aplab Limited |
From Friday the 22nd September, 2023 to Friday the 29th September, 2023 (both days inclusive) |
58th Annual General Meeting scheduled to be held on Friday, the 29th September, 2023 at 11.30 a.m. through VC/OAVM. |
Kindly take the same on your records
Thanking you,
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Yours faithfully, For Aplab Limited Rajesh K. Deherkar CFO & Company Secretary
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cc to: 1. National Securities Depository Ltd. 2. Central Depository Securities Ltd.
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Adroit Corporate Services Pvt. Ltd.
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