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Aplab Ltd. — AGM Information 2024
Aug 29, 2024
58978_rns_2024-08-29_1a3ddeda-dffb-445a-86ab-1d033eacef92.pdf
AGM Information
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SEC:APL:RKD:118024:24 August 29, 2024
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 59[th] Annual General Meeting of the Company scheduled to be held through VC/OAVM on Thursday, 26[th] September 2024 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 20th September, 2024 to Thursday the 26th September, 2024 (both days inclusive) |
59th Annual General Meeting scheduled to be held on Thursday, the 26th September, 2024 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.
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Central Depository Securities Ltd.
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Adroit Corporate Services Pvt. Ltd.
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