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Chembond Material Technologies Limited — AGM Information 2020
Jul 1, 2020
62755_rns_2020-07-01_13ccad07-0675-4c53-8c43-eb171aacdc48.pdf
AGM Information
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SE/CS/2020-21/17
1[st] July, 2020
To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Company Scrip Code – 530871
To, National Stock Exchange of India Limited Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex, Bandra (W), Mumbai-400051 Company Scrip Code – CHEMBOND
Ref: Company Scrip Code - 530871
Sub: Intimation of 45[th] Annual General Meeting (AGM).
Pursuant to the provisions of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 and the Rules made thereunder, we submit the following information for your record.
| Particulars | Date |
|---|---|
| Date of AGM | Friday, 31stJuly, 2020 |
| Book Closure Date for the 45thAGM | Saturday, 25thJuly, 2020 to |
| Thursday, 30thJuly, 2020 (both days inclusive) | |
| E-voting cut-off date | Friday, 24thJuly, 2020 |
| E-voting period | From 9.00 a.m. on Tuesday, 28thJuly, 2020 till |
| 5.00 p.m. on Thursday, 30thJuly, 2020 |
Request you to take the above on record.
Thanking you,
Yours faithfully,
for Chembond Chemicals Limited
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Suchita Singh
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Company Secretary & Compliance Officer
Chembond Chemicals Limited
EL-71 Mahape MIDC, Navi Mumbai 400710. INDIA T: +91 22 62643000 - 03 ● F: +91 22 27681294 www.chembondindia.com
CIN : L24100MH1975PLC018235