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BROOKS LABORATORIES LIMITED AGM Information 2019
61912_rns_2019-09-03_9ccfec9a-53f6-4f4c-8b13-c1cf16a79a5c.pdf
AGM Information
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Corp. Off.: 502, Kanakia Atrium - 2, Next to Courtyard Marriott Hotel, Andheri Kurla Road, Andheri (East), Mumbai - 400 093 (India) Ph.: + 91 22 61933100 Fax: +91 22 61933114
Date: 31.08.2019
| BSE Limited | Nationa |
|---|---|
| Phiroze Jeejeebhoy Towers | Exchang |
| Dalal Street | Bandra I |
| Mumbai-400001 | Bandra ( |
Kind Attn: General Manager-DCS Scrip Code: 533543
I Stock Exchange of India Ltd. e Plaza, C-1, Block G Kurla Complex E), Mumbai-400051
Kind Attn: Head- Listing Symbol: BROOKS
Sub: Intimation of Annual General Meeting and Book Closure under Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015
Dear Sirs,
With reference to the above, we would like to furnish the following details for your records.
| Particulars | Date |
|---|---|
| Annual General Meeting | 25 th September, 2019 |
| Book Closure Period for the purpose of 17 th | 19 th September, 2019, Thursday |
| Annual General Meeting | To |
| 25 th September, 2019, Wednesday | |
| (both days inclusive) | |
| E-voting cut-off date | 20 th September, 2019, Friday |
| E-voting period | Commencing from |
| 22 nd September, 2019, Sunday 9.00 AM | |
| To | |
| 24 th September, 2019, Tuesday, 5.00 PM |
Kindly acknowledge. Thanking You,
Yours faithfully For BROOKS LABORATOR
LIMITED
(Jyoti Sancheti) Company Secretary cum Compliance Officer Membership No. F9639
Regd. Off. & Unit I: Village Kishanpura, Baddi Nalagarh Road, Baddi (H.P.) - 174 101 (India) Ph.: 01795 654001 / 02 / 03 Fax: + 91 01795 236939 Unit II : Village Manglej, Nareshwar Road, Off NH - 8, Taluka - Karjan, Dist - Vadodara, Gujarat (India) - 391 210 (CIN NO: L24232HP2002PLC000267), E-mail : [email protected], Website : www.brookslabs.net