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Nelcast Limited AGM Information 2021
60521_rns_2021-05-31_37e3e3b3-bf7f-4126-82ed-748e55d31d79.pdf
AGM Information
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31st May 2021 31"t May 2021
BSE Limited Listing Operations Phiroze,Jeejeebhoy Towers, Dalai Street, Mumbai - 400 001 Maharashtra, tndia BSE Script Code: 532864 BSE Limited Listing Operations Phirozg Jeejeebhoy Towers, Dalai Sifeet, Mumbai- 400 001 Maharashtra, Indig BSE Script Code: 532864
National Stock Exchange of India Limited Listing Department, Exchange Plaza, Sandra Kurla Complex, Sandra (E), Mumbai - 400 051 Maharashtra, India NSE Script Code: NELCAST National Stock Exchange of India Limited Listing Department, Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051 Maharashtra, India NSE Script Code: NELCAST
Dear Sir/Madam, Dear Sir/Madam,
Sub: AGM & Book Closure Dates Sub: AGM & Book Closure Dates
1. 39th Annual General Meeting: 1. 39th Annual General Meeting:
The 39th Annual General Meeting of the Members of the Company will be held on 9th August 2021 through Video Conferencing ("VC") I Other Audio-Visual Means ("OAVM"). The 39th Annual General Meeting of the Members of the Company will be held on 9th August 2021 through Video Conferencing ("VC") / Other Audio-Visual Means (.oAVM',).
2. Book Closure Dates: 2. Book Closure Dates:
The Register of Members and $hare Transfer Books of the Company will remain closed from Tuesday, 3rd August 2021 to Monday, 9th August 2021 (both days inclusive) for the purpose of 39th AGM and Dividend for the financial year 2020-21. The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 3'd August 2021 to Monday, 9th August 2021 (both days inclusive) for the purpose of 39th AGM and Dividend for the financial year 2020-21.
We request you take the information on records. Kindly acknowledge the receipt. We request you take the information on records. Kindly acknowledge the receipt.
Thanking you. Thanking you.
ForNelcas? For Nelca",( htd ll lt/ '0u
(S.K. Sivakumar) Company Secretary (S.K.Sivakumar) Company Secretary
159, TT K ROAD, ALWARPET, CHENNAI - 600 018. INDIA 1ATF16949:2016 •ISO 14001:2015* ts0sooo1:zo11 Tel.:+91-44-2498 3111/2498 4111 Fax: 91-44-24982111 Ji e-mail:[email protected]; web:www.nelcast.com @AMAB 1? CIN: L27109AP1982PLC003518 •CCHDIT(D ??AkkS 159, T T K ROAD, ALWARPET, CHENNAI - 600 018. INDIA ' Tel.:+91-44-2498 311112498 4111 Fax : 91-44-24982111 e-mail:[email protected]; web: www.nelcast. com CIN : 1271 09AP1 982P1C00351 8
|ATF 16949 : 2015 * lso 1f001 : 2015* 150 5dln: 20tl
Regd. Off : 34. Industrial Esta to, Gudur - 524 101 (A.P,) Tel.: 251266 / 251766 Fax:06624-252066 _...,.._. Ponneri works :Madhavaram Village.Amur P 0, Ponneri - 601 204 .T.N Tel.: 27974165/27973532, Fax: 27973620 .__ _, Pedapariya Works: 259 /261.Pedapariya Village, Ozili Mada!, Nellore Dist - 524402 (A.P.) 1509001 :2015 • OHSAS 18001: 2007 Regd.Off:34,lndustrialEstate,cudur,S24 101 (A.P,)Tel.:2512661 251760Fax:08624-252066 Ponneri works :Madhava.am Village, Amur P O, Ponneri - 601 204 ,T.N Tel.: 27974165127973532, Fax: 27973620 P€dapariya Works :259 /261,Pedapariya Village, Ozili Madal, Nellore Dist - 524402 (A.P.)
lSO9m1:20ili * OHSAS 1t001:2d17