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Dwarikesh Sugar Industries Ltd. — AGM Information 2020
Jun 10, 2020
61145_rns_2020-06-10_a7215204-7aae-45a0-9c2e-618398f231c3.pdf
AGM Information
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DWARIKESH SUGAR INDUSTRIES LIMITED
Corp. off.; 511, Maker Chambers V, 221, Nariman Point, Mumbai – 400021. Tel.: 2283 2486, 2204 2945, Fax : 2204 7288 E Mail : [email protected] Website : www.dwarikesh.com, CIN : L15421UP1993PLC018642
Corporate Relationship Department National Stock Exchange of India Limited BSE Limited “Exchange Plaza” Phiroze Jeejeebhoy Towers Bandra – Kurla Complex, Dalal Street, Fort, Mumbai - 400 001 Bandra [E], Mumbai - 400 051 Fax: 22723 2082 /3132 Scrip Code – 532610 Scrip Code – DWARKESH
Sub: Intimation of Book Closure pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir,
With reference to above mentioned subject, below is book closure & Cut-off Date for the purpose of AGM to be held on Tuesday, August 11, 2020:
| Symbol | TypeofSecurity | Book Closure (both daysinclusive) | Book Closure (both daysinclusive) | Cut-off Date | Purpose |
|---|---|---|---|---|---|
| From | To | ||||
| DWARKESH(532610) | Equity | August5,2020 | August11,2020 | July 10, 2020 | AnnualGeneralMeeting |
Kindly note that the above mentioned cut-off date is only for the purpose of Dispatch of Notice of AGM and Annual Reports of the Company.
You are kindly requested to take the same on record and display the same on the website of your Stock Exchange.
Thanking you, Yours Sincerely
Sd/B J Maheshwari Managing Director & CS cum CCO DIN : 00002075
Regd. Office & factory : Dwarikesh Nagar – 246 762, Dist. Bijnor, (U.P.) * Tel.: 01343 – 267057-64 *Fax : 01343 - 267065