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Caprihans India Ltd. — AGM Information 2020
Sep 8, 2020
61444_rns_2020-09-08_06c1a52d-3a8e-4015-b082-e4313ff7b989.pdf
AGM Information
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Caprihans India Limited
Shivsagar Estate Block D Dr. Annie Besant Road Worli Mumbai - 400 018 India Tel (91) 22 2497 8660 / 661 (B) Fax (91) 22 2493 4042 Email : [email protected] G STIN-27AAACC1646F1 Z 0 CIN- L29150MH1946PLC004877 www.caprihansindia.com
8[th ] September 2020
The Secretary BSE Limited Dept of Corporate Services, Phiroze Jeejeebhoy Tower Dalal Street Mumbai - 400 001.
Dear Sir,
Sub: BOOK CLOSURE DATE {Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015)}
Ref: Scrip Code No - 509486
We refer to the above subject and wish to inform that the Board of Directors of the Company at their meeting held on 2[nd] September, 2020, has approved the Book closure date as under:
Book closure date : Thursday, 24[th] September 2020 to (For AGM Purpose) Wednesday, 30[th] September 2020 (both days inclusive)
This is for your kind information and records.
Thanking you
Yours faithfully
For CAPRIHANS INDIA LIMITED
PRITAM PAUL Digitally signed by PRITAM PAUL DN: c=IN, o=Personal, postalCode=410206, st=Maharashtra, 2.5.4.20=6b8aa70860e07744c691124c3df74b740867ea51b07b2cd9495565f3748303d5, serialNumber=835479e64d53f56ddcffbc59eee0fff7f9c7b61a44c2a0c34b71044648cc132d, cn=PRITAM PAUL Date: 2020.09.08 15:25:28 +05'30' Pritam Paul Company Secretary