AI assistant
Dutron Polymers Ltd. — AGM Information 2019
Aug 7, 2019
64173_rns_2019-08-07_f75b0010-098c-45f0-be97-c512e216832b.pdf
AGM Information
Open in viewerOpens in your device viewer
DUTRON POLYMERS LIMITED
==> picture [493 x 15] intentionally omitted <==
Corp.Off · "Dutron House· Nr M1thakhali Underbridge, Navrangpura, Ahmedabad - 9 (India) Phones: 26561849, 26421522, Fax: (91) (79) 26420894 E-mail: [email protected]
(DUTRON)®
ISO 9001 : 2015 CERTIFIED COMPANY
06 th August, 2019
To,
The Dept. of Corporate Services, Bombay Stock Exchange Ltd. Floor - 25, PJ Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 517437
Ref: Dutron Polymers Limited Sub: Intimation of book closure and Notice of AGM of the Company
Dear Sir,
Notice is hereby given that the pursuant to the provision of the Companies Act, 2013, the Annual General Meeting of the Company will be held on 11 [t] h September 2019 at 11.30 a.m. at Ahmedabad Textile Mills Association (ATMA) Hall, Opp. City Gold Cinema, Ashram Road, Ahmedabad-380009 for approval of Annual Accounts for the year ended on 31 [st ] March 2019.
Notice is hereby given that the company has decided to close Register of members and Share Transfer Books closed from 04 th September 2019 to 11 th September 2019 (both days inclusive).
Yours Faithfully, For, Dutron Polymers Limited
==> picture [70 x 29] intentionally omitted <==
Roopa Shah CS & Compliance Officer
CC:
Central Depository Services (India) Limited, 203/204, Abhishree Avenue, 2nd floor, Nr. Nehru Nagar Circle, S.M. Road, Ambawadi, Ahmedabad-380015.
National Securities Depository Limited 402, 4th Floor, heritage Horizon, Off. C.G. Road, Navrangpura Ahmedabad-380009.
CIN: L25209GJ 1981PLC004786