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DJS Stock & Shares Ltd. — AGM Information 2021
Sep 2, 2021
63275_rns_2021-09-02_ebf8523f-4272-4175-a6f1-67c1d1f8ff41.pdf
AGM Information
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CIN: L67120TZ1994PLC005030
Shop No. 2, First Floor, Building No. 45-47, Pavalam Street, Big Bazzar, Coimbatore – 641001. Email – [email protected] [email protected] Website – www.djsstocks.com
Date: 2[nd] September, 2021
To,
BSE Limited
Corporate Relation Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001.
Ref: DJS Stock and Shares Limited Script Code: 511636
Sub: Intimation of Annual General Meeting (AGM) and Book Closure
Dear Sir/ Madam,
We wish to inform you that the 27[th] Annual General Meeting of the Company is scheduled to be held on Thursday, 30[th] September, 2021 at 04:30 p.m. through Video Conferencing (“VC ‟) or Other Audio Visual Means (“OAVM‟).
The Company has decided to close the Register of Members and Transfer Book of the Company from September 24, 2021 to September 30, 2021 (both days inclusive) for the purpose of the 27[th] Annual General Meeting of the Company.
The Company has fixed Thursday, September 23, 2021 as the "Cut-off date" for the purpose of e-voting for the 27[th] AGM of the Company.
Kindly take the same on your records.
Thanking you. Yours faithfully, For DJS Stock and Shares Limited
HARISH Digitally signed by HARISH SITARAM SITARAM SHARMA Date: 2021.09.02 SHARMA 17:21:32 +05'30'
Harish Sharma DIN: 07332874 Whole-time Director
Corporate. Off. : Office No. 1/2, Casa Blanca, Old Raviraj Complex, Jesal Park, Bhayander (E), Thane – 401 105. Tel. No. : 022 28172324