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Colgate-Palmolive (India) Ltd. — AGM Information 2020
Jun 10, 2020
60818_rns_2020-06-10_f46830a7-1d64-4361-8846-680acbdcd980.pdf
AGM Information
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June 10, 2020
The Secretary BSE Limited P.J. Towers – 25[th] Floor Dalal Street Scrip Code: 500830 Mumbai-400001
The Manager – Listing Department National Stock Exchange of India Limited Exchange Plaza, C-1, Block – G Bandra-Kurla Complex Bandra (East), Mumbai 400 051
Symbol: COLPAL Series: EQ
Dear Sir/Madam,
Re: Intimation of 79[th] Annual General Meeting and Book closure dates
This is to inform that the 79[th] Annual General Meeting (AGM) of the Company will be held through video conference/other audio-visual means (VC/OAVM) on Wednesday, July 29, 2020 in compliance with the General Circular No. 20/2020 dated 5[th] May 2020 read with other relevant circulars issued by the Ministry of Corporate Affairs (MCA) on convening AGM through VC/OAVM due to the COVID-19 pandemic.
The Register of Members and the Share Transfer Books of the Company shall remain closed from Thursday, July 23, 2020 to Wednesday, July 29, 2020 (both days inclusive) for the purpose of the AGM. Further details on the manner of attending the AGM through VC/OAVM and voting by shareholders will be set out in the Notice of the AGM.
Kindly take the same on record.
Thanking you, Yours sincerely, For Colgate-Palmolive (India) Limited K Digitally signed by K RANDHIR RANDHIR SINGH Date: 2020.06.10 SINGH 18:30:09 +05'30'
K. Randhir Singh Company Secretary & Compliance Officer
COLGATE-PALMOLIVE (INDIA) LIMITED
CIN: L24200MH1937PLC002700
Regd. Office: Colgate Research Centre, Main Street, Hiranandani Gardens, Powai, Mumbai 400 076 Tel.: (022) 6709 5050, Fax: (022) 2570 5088 Website. www.colgatepalmolive.co.in e-mail ID. [email protected]