AI assistant
DCW Ltd. AGM Information 2020
63614_rns_2020-12-04_835e5785-5fe5-4695-9b89-d3db224b91fa.pdf
AGM Information
Open in viewerOpens in your device viewer
December 4, 2020
| To, | |
|---|---|
| National Stock Exchange of India Ltd. | |
| Exchange Plaza Bldg. | |
| 5th Floor, Plot No.C-1 | |
| 'G' Block, Near Wockhardt, | |
| Bandra Kurla Complex | |
| Mumbai 400 051. | |
| Fax:26598237/38 | |
| Scrip Code: DCW |
BSE Limited, 1st floor, New Trading Ring Rotunda Building, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Fax: 22723121/3719/2037/2039 Scrip Code: 500117
Dear Sir/Madam,
Sub: Intimation of Book Closure
We wish to inform you that the 81st Annual General Meeting ("AGM") of the DCW Limited ("the Company") will be held on Tuesday, December 29, 2020 at 12.00 noon (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM").
In this regard, the Register of Members and Share Transfer Book of the Company will remain closed from Wednesday, December 23, 2020 to Tuesday, December 29, 2020 (both days inclusive) for the purpose of 81st AGM of the Company.
You are requested to take the same on record.
Thanking You,
Yours faithfully, For DCW Limited
Dilip Darif General Manager (Legal) & Company Secretary Membership No. ACS - 22527
DCW LIMITED
HEAD OFFICE: "NIRMAL" 3RD FLOOR, NARIMAN POINT, MUMBAI-400 021. TEL.: 2287 1914, 2287 1916, 2202 0743 TELEFAX: 22 2202 8838 REGISTERED OFFICE: DHRANGADHRA - 363 315 (GUJRAT STATE) Email: [email protected], Website: www.dcwltd.com, CIN-L24110GJ1939PLC000748
$CC$ :-
- $1.$ Central Depository Services (India) Ltd., Marathon Futurex, A-Wing, 25th Floor, NM Joshi Marg, Lower Parel, Mumbai - 400 013
- $2.$ National Securities Depository Limited, Trade World, 4th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013
- Bigshare Services Private Limited, 1st floor, Bharat Tinworks Building, Opp. 3. Vasant Oasis, Makwana Road, Marol, Andheri (East), Mumbai - 400 059