AI assistant
Nandani Creation Limited AGM Information 2020
62016_rns_2020-09-02_6e48947f-df0d-414e-afa9-026c997feeac.pdf
AGM Information
Open in viewerOpens in your device viewer
Nandani Creation Limited
SYMBOL: NANDANI ISIN: INE696V01013
To,
Dated: 02.09.2020
The Manager-Listing Department, The National Stock Exchange of India Limited, Exchange Plaza, NSE Building, Bandra Kurla Complex, Bandra East, Mumbai - 400 051 Fax: 022-26598237, 022-26598238
Subject: Intimation of Book closure for the purpose of 8th Annual General Meeting of the Company.
Respected Sir/Ma'am,
Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration Rules), 2014 and in terms of the Regulation 42 of the SEBI Regulations, the Register of Members and Share Transfer Books of the Company shall remain closed from Monday, 21st September, 2020 to Monday, 28th September, 2020 (Both Days inclusive) for the purpose of 8th Annual General Meeting of the Company.
This is for your information and record.
Thanking You, FOR NANDANI CREATION LIMITED
For Nandani Creation Limited
Director
ANUJ MUNDRA CHAIRMAN & MANAGING DIRECTOR DIN: 05202504
CIN No.: L18101RJ2012PLC037976
G-13, AARNA-3, Kartarpura Industrial Area, Bais Godown, Jaipur -302 006 Rajasthan INDIA
41-4037596 41-4029596
HARYANA
[email protected] www.jaipurkurti.com
RAJASTHAN
MAHARASHTRA
KARNATAKA
WEST BENGAL
∰