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Axel Polymers Ltd. — AGM Information 2023
Sep 5, 2023
60547_rns_2023-09-05_67e6e466-9bee-49a0-bc33-cf812a9163b8.pdf
AGM Information
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Registered Office & Plant : 309, Moxi, Sankarda - Savli Road, Tal. Savli Dist. Vadodara - 391 780, Gujarat, India. CIN : L25200GJ1992PLC017678 Web : www.axelpolymers.com • Email : [email protected]
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05.09.2023
To, BSE Ltd, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001
BSE Scrip Code: - 513642
Subject: Intimation of 31[st] Annual General Meeting (AGM), Book Closure, Cut-off / Record Date and E-Voting Dates.
Dear Sir/Madam,
Pursuant to Regulation 30 and 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate / inform the following important dates / information with regard to the ensuing 31[st] Annual General Meeting.
| Sr. No. | Particulars | Date |
|---|---|---|
| 1 | Cut-off / Record date for e-Voting | Friday, 22nd September, 2023 |
| 2 | Book Closure | From Saturday, 23rd September, 2023 to Friday, 29th September, 2023 (both days inclusive) |
| 3 | e-Voting | Starts on Tuesday, 26th September, 2023 @ 09:00 AM (IST) and ends on Thursday, 28thSeptember,2023 @ 05:00 PM (IST) |
| 4 | Date of AGM | Friday, 29th September, 2023 @ 9:45 A.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). |
You are requested to take the above information on record & oblige.
Thanking You,
Yours Faithfully,
For Axel Polymers Limited
JIGARDAN Digitally signed by JIGARDAN AJITDAN GADHVI DN: c=IN, o=PERSONAL, 2.5.4.20=9792f907fea5285b5ad4266aab38edd1e d2d1842881d25db7430b9cd39f077c9, AJITDAN postalCode=370105, st=GUJARAT, serialNumber=16620959dc77388d125b980d743 GADHVI 7244c9ddcc2307e648acab321511322b567c4, cn=JIGARDAN AJITDAN GADHVI Date: 2023.09.05 13:35:29 +05'30' Jigardan Gadhavi Company Secretary M. No. A52215
Corporate Office: B-312, Western Edge II, Off. Western Express Highway, Borivali (East), Mumbai - 400 066. Maharashtra, India. • Phone: +91 22 41207546