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Garware Synthetics Ltd. — AGM Information 2024
Sep 4, 2024
63386_rns_2024-09-04_c3e275a2-02a5-4623-bacd-489fddcb4e31.pdf
AGM Information
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Date: 04[th] September, 2024
To
The Bombay Stock Exchange Limited Department of Corporate Services Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001
To,
The DCS -CRD The Calcutta Stock Exchange
7, Lyons Range, Dalhousie, Kolkata-700001, West Bengal
Dear Sir/ Madam,
BSE SCRIP CODE: 514400
- Sub: Notice of Record Date (Cut Off date) and Book Closure for 55[th] Annual General Meeting
Dear Sir,
Please note that the following dates for the purpose of Book Closure and Cut-off date for the purpose of E-Voting for the 55[th] Annual General Meeting to be held on 27[th] September, 2024 at 10:30 A.M through Video conferencing/ other Audio visual means (OAVM).
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Scrip Code 514400
ISIN No. INE340D01016
Type of Security Equity Shares
Date of Annual General 27 [th] September,2024 (Friday) at 10:30 A.M. through Video Conferencing
Meeting
Cut Off date for E-Voting 20 [th] September,2024(Friday)
Book Closure 21 [st] September,2024(Saturday) to 27 [th] September,2024(Friday)
E-Voting dates 24 [th] September, 2024 9.00 A.M to 26 [th] September, 2024 5.00 P.M.
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Kindly acknowledge the receipt of the same.
Yours Faithfully
For Garware Synthetics Limited,
SUNDER KOCHA MOOLYA Digitally signed by SUNDER KOCHA MOOLYA DN: c=IN, postalCode=401107, st=MAHARASHTRA, street=C-129, MIRA DARSHAN CHS ,MTNL ROAD ,THANE,401107, l=THANE, o=Personal, serialNumber=1352edfc4db28670862a5397aaa92dbf05c903b7a01030492f2bc4f48cccfa7f, pseudonym=15ad6690dfce4a469faac6ff3e58da69, 2.5.4.20=dd2cd4c0099593f4636095d1f93144fffc690989dc3360611eed89d3f3847141, [email protected], cn=SUNDER KOCHA MOOLYA Date: 2024.09.04 15:02:14 +05'30'
Sunder Kocha Moolya DIN: 02926064 Whole Time Director