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Kilburn Engineering Ltd AGM Information 2021
61063_rns_2021-09-08_f19437e8-1411-423d-9c83-cd04b9a2029d.pdf
AGM Information
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KILBURN ENGINEERING LTD.
PLOT NO. 6, MIDC-SARAVALI, KALYAN BHIWANDI ROAD, TALUKA BHIWANDI, DIST. THANE - 421 311, MAHARASHTRA, INDIA Tel: (Board No.) +91 2522 663800 / 283000 Fax: +91 2522 281026 / 280166 Email: [email protected] Website: www.kilburnengg.com
Ref: KEL/ BSE-CSE / 21-22/ AGM
8th September, 2021
To The Corporate Relationship Department BSE Limited 1st Floor, P.J. Tower Dalal Street, Fort Mumbai-400 001 Scrip Code: BSE 522101.
To, The Secretary The Calcutta Stock Exchange Ltd., 7, Lyons Range, Kolkata - 700 001
Scrip Code: CSE 21022.
Sub: Notice of book closure for the purpose of 33rd Annual General Meeting (AGM) to be held on 29th September, 2021.
Dear Sir / Madam
Notice pursuant to Section 91 of the Companies Act, 2013 is being given that the Register of Members and Share Transfer Books of the Company will remain closed from 23rd September, 2021 to 29th September, 2021 (both days inclusive) for the purpose of 33rd Annual General Meeting.
Thanking You,
Yours faithfully, For Kilburn Engineering Limited
Arvind Bajoria Company Secretary & DGM (Costing) (M. no. ACS: 15390)
AN ISO-9001 : 2000 CERTIFIED COMPANY
REGD. OFFICE : FOUR MANGOE LANE, SURENDRA MOHAN GHOSH SARANI, KOLKATA - 700 001, INDIA.
CIN: L24232WB1987PLC042956
A Williamson Magor Group Enterprise