AI assistant
Jattashankar Industries Limited — AGM Information 2021
Aug 13, 2021
63887_rns_2021-08-13_f5c6bcd9-6f3b-4164-b027-6672da290920.pdf
AGM Information
Open in viewerOpens in your device viewer
JATTASHANKAR INDUSTRIES LIMITED CIN L17110MH1988PLC048451
Regd. office: 11, Parasrampuria Apartment, Film City Road, Gokuldham, Goregaon (East), Mumbai-400063. Tel -28414262/65 Fax- 28414269 Email: [email protected] Website: www.jsil.in
Date: 13[th] August, 2021
To, BSE Limited , Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001
Ref.: Jattashankar Industries Limited (Jattaindus/514318)
Sub.: Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Register of Members and Share Transfer Books of Jattashankar Industries Limited (‘the Company) will remain closed from Wednesday, 01[st] September, 2021 to Wednesday, 08[th] September 2021 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on Wednesday, 08[th] September, 2021 at 11.00 a.m. through video conference/ other audio visual means in accordance with the relevant circulars issued by Ministry of Corporate Affairs and the Securities Exchange Board of India as follows:
| Security Code | Type of Security & ISIN |
Book Closure Date | Purpose |
|---|---|---|---|
| 514318 | Equity Shares INE722N01014 |
01st September, 2021 to 08thSeptember, 2021 (Both days inclusive) |
Annual General Meeting to be held on 08thSeptember, 2021 |
The above is for your information and records.
Thanking You;
For Jattashankar Industries Limited
Varsha Digitally signed by Varsha Maheshwari Maheshwari Date: 2021.08.13 15:28:22 +05'30'
Varsha Maheshwari Company Secretary & Compliance Officer