AI assistant
BLACK BOX LIMITED — AGM Information 2020
Oct 19, 2020
61965_rns_2020-10-19_b32c28fe-ab49-41da-8e6b-9bba189bf6a0.pdf
AGM Information
Open in viewerOpens in your device viewer
==> picture [130 x 69] intentionally omitted <==
AGC/SD/SE/2020/92
AGC Networks Limited Equinox Business Park Tower 1, Off BKC LBS Marg, Kurla (West) Mumbai 400 070 T - +91 22 6661 7272 www.agcnetworks.com
October 19, 2020
To,
| o, | |
|---|---|
| Corporate Relationship Department | Corporate Relationship Department |
| Bombay Stock Exchange Limited | The National Stock Exchange of India Limited |
| P.J. Tower, Dalal Street, | Exchange Plaza, Bandra Kurla Complex, |
| Fort, Mumbai 400001 | Bandra East, Mumbai 400051 |
Sub: Book Closure Intimation for the 34[th] Annual General Meeting of AGC Networks Limited
Ref: AGC Networks Limited—Script Code: 5000463 NSE Symbol: AGCNET
Dear Sir/Madam,
This is to inform you that the Board of Directors, at its meeting held today i.e., October 19, 2020, has fixed book closure from November 12, 2020 (Thursday) to November 18, 2020 (Wednesday) (both days inclusive) for the purpose of 34[th] Annual General Meeting ("AGM") of the Company which is scheduled to be held on November 18, 2020 (Wednesday).
The Remote e-voting shall commence on Sunday, November 15, 2020 at 9.00 am IST and end on Tuesday, November 17, 2020 at 5.00 pm IST.
The record date/cut-off date for the purpose of the aforesaid AGM is November 11, 2020 (Wednesday).
This is for your information, record and necessary action.
Thanking you.
Yours Faithfully, For AGC Networks Limited
Digitally signed by Aditya Aditya GoswamiDN: cn=Aditya Goswami, c=IN, o=AGC Goswami Networks Limited Date: 2020.10.19 19:45:39 +05'30'
Aditya Goswami Company Secretary & Compliance Officer
Registered Office: Equinox Business Park, Tower 1, Off BKC, LBS Marg, Kurla (West), Mumbai - 400 070, Maharashtra, India CIN: L32200MH1986PLC040652
T +91 22 6661 7272 F +91 22 66617405