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DCW Ltd. Regulatory Filings 2021
63614_rns_2021-01-25_76db773f-5565-4581-93ff-ddbb21058baf.pdf
Regulatory Filings
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| DCWLIMITED | ||
|---|---|---|
| To, | January25, 2021 | |
| National Stock Exchange of India Ltd.Exchange Plaza Bldg.5th Floor, Plot No.C-1'G' Block, Near Wockhardt,Bandra Kurla ComplexMumbai 400 051.Fax:26598237/38DCWScrip Code: | BSE Limited,1st floor, NewTrading RingRotunda Building,Phiroze Jeejeebhoy Towers,Dalal Street,Mumbai- 400 001.Fax : 22723121/3719/ 2037/2039Scrip Code 500117 | |
| Dear Sir/Madam,Intimation of Book ClosureSub: | ||
| We wish to inform you that the Extraordinary General Meeting ("EGM") of the DCWLimited ("the Company") will be held on Thursday, February 18, 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 Companyremain closedfrom Friday, February 12, 2021 to Thursday, February18, 2021will(both days inclusive) for the purpose of EGM of the Company. | ||
| You are requested to take the same on record. | ||
| Thanking You, | ||
| ATESYours faithfully,(ors:For DCW Limited i1)<br>*<br>pe?eMU iwipGeneral Manager (Legal) & Company SecretaryMembership No, ACS - 22527 |
Intimation of Book Closure
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.dewitd.com, CIN-L24110GJ1939PLC000748
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