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Emami Ltd AGM Information 2020
61637_rns_2020-08-26_a234708a-69ee-4e2c-bbf7-784f94596569.pdf
AGM Information
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Date:26tr Augus! 2020
The Secretary The Secretary The National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, Plot No. C/1, G. Block Phiroze ]eejeebhoy Towers Bandra Kurla Complex, Bandra (E) Dalal Street Mumbai - 400 051 Mumbai - 400 001 Scrip Code: EMAMILTD Scrip Code :5311,62
The Secretary The Calcutta Stock Exchange Limited 7, Lyons Range Kolkata - 700 001 Scrip Code: 018136
Sub : 37th Annual General Meeting and Book Closure
Dear Sirs,
We wish to inform you that the 37th Annual General Meefing (AGM) of the Members of the Company will be held on Friday, 18th September,2020 at 1L:30 a.m. IST through Video Conferencing ("VC") / Other Audio Visual Means ('OAVM"), in conformity with the regulatory provisions and Circulars issued by the Ministry of Corporate Affairs, Government of India.
Pursuant to the provisions of section 91 of the Companies Act, 2013 the register of members and share trans{er book o{ the Company shall remain closed from Saturday, 12s September, 2020 to Friday, 18ft Septembet, 2020 (both days inclusive) for the purpose of Annual General Meeting.
This is for your in{ormation and records.
Thanking you,
Yours faithfully,
For Emami Limited
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& VP- Legal A. K. Toshi Company Secretary
regd, office:687 anandapur e. m. bypass kolkata 700107 lndia phone: 91 33 66L3 6264 tele fax: 91 33 6613 6600 e-mail: [email protected] website: www.emamiltd.in