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Gujarat Cotex Ltd — AGM Information 2024
Sep 3, 2024
62774_rns_2024-09-03_87baf36d-3ced-4e62-bb06-a05d4446bed0.pdf
AGM Information
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Regd.Office: Shop No. 4, 1st Floor, Shanti Complex, Opp. Patel Petrol Pump, Amli, Silvassa 396230 Tele 91-261-2471788 Email : [email protected], Website : www.gujcotex.com Corporate Identity Number : L46411DN1996PLC000116
Date: 03/09/2024
To,
BSE Limited
Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai 400001
Sub: Notice of Annual General Meeting, Book Closure, E-Voting and Record Date
Ref.: Scrip Code: 514386, Stock Code: GUJCOTEX
Dear Sir,
Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and section 91 of The Companies Act, 2013 We would like to inform you that Register of Members and Share Transfer Books shall remain close from 22/09/2024 to 28/09/2024 (both days inclusive) for the purpose of Annual General Meeting to be held on 28/09/2024 at 09:30 A.M. at Registered Office of the Company at Hotel Soubhagya Inn, Plot No. 116/3/1, Silvassa – Vapi Main Road, Amli, Silvassa 396230
The members holding shares as on 21/09/2024 (Cut – off date / record date) shall be entitled to cast vote at Annual General Meeting.
The e-voting shall commence on 25/09/2024 and ends on 27/09/2024 (both days inclusive) for the purpose of Annual General Meeting to be held on 28/09/2024.
Kindly take the same on record.
For Gujarat Cotex Limited
SHAILESHKUMAR Digitally signed by SHAILESHKUMAR JAYANTKUMAR JAYANTKUMAR PAREKH PAREKH Date: 2024.09.03 17:42:22 +05'30'
Shaileshkumar Jayantkumar Parekh Managing Director (DIN: 01246270)