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Kothari Products Ltd. AGM Information 2020
62330_rns_2020-09-08_5acf7c3c-c3b8-48f8-aa9c-c714a3e58e81.pdf
AGM Information
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KPLl2020-21/BSE 08.09.2020
BSE Ltd. I" floor New Trading Ring Rotunda Building P.J.Towers Dalal Street, Fort MUMBAI - 400 001
Ltd. Exchange Plaza, 5 th floor Plot No., Cl1 G Block Bandra Kurla Complex Bandra (E) MUMBAI - 400 051 Scri Code: 530299 Scri Code: KOTHARIPRO
Dear Sir,
Re: INTIMATION OF BOOK CLOSURE
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that our Board of Directors has decided to close the Register of Members and Share Transfer Books of the Company from Wednesday, the 23rd September, 2020 to Wednesday, the 30th September, 2020 (both days inclusive), for the purpose of the forthcoming Annual General Meeting ofthe Company.
This is for your information please.
Thanking you,
Yours faithfully for K~RODUCTS LTD.
(RAJ KUMAR GUPTA) CS & COMPLIANCE OFFICER FCS-3281 Address: "Pan Parag House 24/19, The Mall, Kanpur
The Calcutta Stock Exchange Association Ltd. 7 Lyons Range KOLKATA - 700 001
Metropolitan Stock Exchange of India Ltd. 4thFloor, Vibgyor Towers, Bandra Kurla Complex Bandra (E) Mumbai - 400 098
India International Exchange IFSC Limited, 101, First Floor Hiranandani Signature Tower GIFT City IFSC - 382355
Gujara~.aoff. : "Pan Parag House" , 24/19, The Mall, Kanpur-208 001 (INDIA) Phones: +91 5122312171-72-73-74, • Fax: +91 5122312058 E-mail: [email protected] • Website: httpllwww.kothariproducts.in CIN No. - L 16008 UP 1983 PLC 006254