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Arshiya Limited AGM Information 2021
62700_rns_2021-09-08_531a26a3-95d4-4aae-a737-d81ebb3c43b1.pdf
AGM Information
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Ref: AL/SE/092021/03 Date: 08% September, 2021
National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5" Floor, Corporate Relationship Department Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra- Kurla Complex, 2nd Floor, Dalal Street, Bandra (East), Mumbai - 400 001 Mumbai - 400051. Fax No. 2272 3121/ 2037 Fax No. 2659 8237 / 38
Re.: - Arshiya Limited - NSE Scrip Name: ARSHIYA BSE Scrip Code: 506074
Sub: Intimation of Book Closure/ Record date for the purpose of 40 Annual General Meeting of the Company.
Dear Sir/Madam,
In accordance with the provisions of regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Monday, 20th September, 2021 to Sunday, 26th September, 2021 (both days inclusive) for taking record of Members of the Company for the purpose of the 40" Annual general Meeting of the Company scheduled to be held on Monday, 27 September, 2021 at 11.30 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by Ministry of Corporate Affairs and the Securities Exchange Board of India.
Kindly take the same on record.
Thanking you.
Yours faithfully, For ARSHIYA LIMITED
Compdny Secretary & Compliance Officer Membership No. A29732
Arshiya Limited
Regd. Off.: 302, Level-3, Ceejay House, Shiv Sagar Estate, F-Block, Dr. Annie Besant Road, Worli, Mumbai - 400018. India. T: +91 22 4230 5500/502 | F: +91 22 4230 5555 | Email: [email protected] | www.arshiyalimited.com CIN : LOZQ00OMH1981P! C:024747