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Liberty Shoes Ltd. AGM Information 2021
61661_rns_2021-09-03_fd91dc91-a1c6-4942-a008-40363e1c5000.pdf
AGM Information
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Date: 3rd September, 2021
| The Manager | The Manager |
|---|---|
| Listing Department | Listing Department |
| The National Stock Exchange of India Ltd. | Bombay Stock Exchange Ltd. |
| Exchange Plaza, 5th Floor | Phiroza Jeejeebhoy Towers, |
| Plot No. C/1, Bandra - Kurla Complex, Bandra (East), | Dalal Street, Mumbai - 400001 |
| Mumbai - 400051 | Tel: 022 - 22722375, 2066 |
| Tel. No.: 022-26598100`14 | Fax: $022 - 22722037, 39, 41, 61$ |
| Fax No.: 022-26598273-38 | Scrip Code: 526596 |
| Scrip Code: LIBERTSHOE | ISIN No.: INE 557B01019 |
| ISIN No.: INE 557B01019 |
Sub: Intimation of date of 35th Annual General Meeting (35th AGM) of the Company through Video Conferencing/ Other Audio Visual Means
Dear Sir/Madam,
This is to inform you that 35th AGM of the Company will be held on Tuesday, September 28, 2021 at 11:00 A.M. (IST) through Video Conferencing / Other Audio Video Means ("VC/ OAVM") facility, without the physical presence of the Members at a common venue, in compliance with the applicable provisions of the Companies Act, 2013 and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with General Circular Nos. 14/2020, 17/2020, 20/2020 and 02/2021, dated April 8, 2020, April 13, 2020, May 5, 2020 and January 13, 2021 respectively. issued by the Ministry of Corporate Affairs ("MCA Circulars") and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and SEBI/HO/CFD/CMD2/CIR/P/2021/11, dated January 15, 2021 issued by the Securities and Exchange Board of India ("SEBI Circulars").
This is to further inform you that:
- (a) The Register of Members and Share Transfer Books of the Company shall be closed from Wednesday, September 22, 2021 to Tuesday, September 28, 2021 (both days inclusive) for the purpose of 35th AGM of the Company and Tuesday, September 21, 2021 shall be the cut-off date to determine the eligibility of Members to cast their vote through remote e-voting and e-voting during the AGM.
- (b) The remote e-voting shall commence from Saturday, September 25, 2021 (9:00 A.M. IST) and end on Monday, September 27, 2021 (5:00 P.M. IST). In compliance with the MCA Circulars, the facility for e-voting shall also be made available by the Company during the AGM.
This is for your information, record and further dissemination.
Thanking you Sincerely Yours For Liberty Shoes Ltd.
$1442$
CS Munish Kakra CFO & Company Secretary
Liberty Shoes Limited Corporate Office: Ground Floor, Building 8, Tower-A, DLF Cyber City, Phase-II, Gurugram, Haryana, INDIA - 122002 Tel.: +91-124-4616200, 3856200 Fax: +91-124-4616222 Email: [email protected]
Reaistered Office: Libertypuram, 13th Milestone, G.T. Karnal Road, P.O. Box Bastara, Distt. Karnal, Haryana, India -132 114 Tel.: +91-1748-251101, 251103 Fax: +91-1748-251100, Email: [email protected] CIN No. L19201HR1986PLC033185