AI assistant
Borosil Limited AGM Information 2021
59157_rns_2021-07-09_e2c508ec-55df-49d3-ab2e-d8177aeddc71.pdf
AGM Information
Open in viewerOpens in your device viewer
July 09, 2021
| The DCS - CRD | |
|---|---|
| BSE Limited | National Stock Exchange of India Ltd. |
| Corporate Relationship Department | Exchange Plaza, C-1, Block G, |
| st Floor, New Trading Ring,1 | Bandra Kurla Complex, |
| Rotunda Building, P. J. Towers, | Bandra (East), Mumbai – 400 051 |
| Dalal Street, Mumbai – 400 001 |
Dear Sir/Madam,
Sub: Notice of the 11 th Annual General Meeting and Closure of Share Transfer Books – Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Scrip Code: 543212 Symbol: BOROLTD Series: EQ ISIN: INE02PY01013
We wish to inform you that pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 11 th Annual General Meeting of the Company will be held on Thursday, August 26, 2021 at 3.00 p.m.(IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM), as per the framework issued by the Ministry of Corporate Affairs (MCA) vide General Circular No. 20/2020 dated 5 th May, 2020 read with General Circular No. 14/2020 dated 8 th April, 2020, General Circular No. 17/2020 dated 13th April, 2020 and also General Circular No. 02/2021 dated January 13, 2021.
Further, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, August 20, 2021 to Thursday, August 26, 2021 (both days inclusive) for the purpose of Annual General Meeting.
The Company is providing electronic voting (e-voting) facility to the members through electronic voting platform of Central Depository Services (India) Limited (CDSL). The Members holding shares either in physical or demat mode as on the cut-off date i.e. Thursday, August 19, 2021, may cast their votes electronically on the businesses set out in the Notice of Annual General Meeting.
The e-voting shall commence from 9.00 a.m. (IST) on Monday, August 23, 2021 and shall end at 5.00 p.m. (IST) on Wednesday, August 25, 2021.
You are requested to take the above on record.
Thanking you.
Yours faithfully, For Borosil Limited
Manoj Dere Company Secretary and Compliance Officer Membership No. FCS 7652