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DCW Ltd. AGM Information 2024
63614_rns_2024-09-03_4c541d77-64f6-4f64-bb44-f211740bfbb9.pdf
AGM Information
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September 3, 2024
| To, | |||
|---|---|---|---|
| National Stock Exchange of India Ltd. | BSE Limited | ||
| Exchange Plaza Bldg. | Department of Corporate Services, | ||
| 5th Floor, Plot No.C-1 | 1st floor, New Trading Ring | ||
| 'G' Block, Near Wockhardt, | Rotunda Building, | ||
| Bandra Kurla Complex | Phiroze Jeejeebhoy Towers, | ||
| Mumbai 400 051. | Dalal Street, Mumbai -400 001. | ||
| Fax:26598237 /38 | Fax:22723121/3719/2037/2039 | ||
| Symbol: DCW | Scrip Code: 500117 |
Dear Sir(s)/Madam,
Sub: Intimation of Book Closure - Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
We wish to inform you that the Eighty Fifth (85th) Annual General Meeting (" AGM") of the Members of the Company is scheduled to be held on Thursday, September 26, 2024 at 12:00 noon (1ST) through Video Conferencing / Other Audio-Visual Means ('VC/OAVM').
Pursuant to Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Book of the Company will remain closed from Friday, September 20, 2024 to Thursday, September 26, 2024 (both days inclusive), for the purpose of 85th AGM of the Company.
| BSE Scrip | NSE | Type of | Book Closure Dates (both days | Purpose | ||
|---|---|---|---|---|---|---|
| Code | Symbol | Security | inclusive) | |||
| 500117 | DCW | Equity | Friday,September2024 | 20, | Thursday,September26,2024 | 85thAnnualGeneral Meeting |
DCW LIMITED HEAD OFFICE : "NIRMAL" 3RD FLOOR, NARIMAN POINT, MUMBAl-400 021. TEL.: 4957 3000, 4957 3001 REGISTERED OFFICE: DHRANGADHRA- 363 315 (GUJRAT STATE) Email: [email protected], Website: www.dcwltd.com, CIN-L24110GJ1939PLC000748
You are requested to take the same on record.
Thanking You,
Yours faithfully,
For DCW Limited Dilip Darji Sr. General Manager (Legal) & Company Secretary Membership No. ACS - 22527 DILIP VISHNUBHAI DARJI Digitally signed by DILIP VISHNUBHAI DARJI Date: 2024.09.03 18:28:03 +05'30'
CC:-
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- 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, Office No S6 2, 6th floor Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East), Mumbai - 400093
DCW LIMITED
HEAD OFFICE : ''NIRMAL" 3RD FLOOR, NARIMAN POINT, MUMBAl-400 021 . TEL.: 4957 3000, 4957 3001 REGISTERED OFFICE: DHRANGADHRA- 363 315 (GUJRAT STATE) Email: [email protected], Website: www.dcwltd.com, CIN-L24110GJ1939PLC0007 48