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Nesco Ltd AGM Information 2020
60999_rns_2020-07-20_f4147742-befe-49c4-99e4-ac326627428b.pdf
AGM Information
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NESCO LIMITED
Nesco Center Western Express Highway Goregaon (East) Mumbai 400 063
T +91 22 6645 0123 F +91 22 6645 0101 E [email protected] W www.nesco.in
20 July 2020
Department of Corporate Services 5th Floor, Exchange Plaza, 25th Floor, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra (East). Mumbai - 400 001. Mumbai - 400 051.
BSE Limited National Stock Exchange of India Limited
Ref : 505355 Ref : NESCO
Sub : Intimation of Annual General Meeting and Book Closure
Dear Sir,
We wish to inform you that the 61st Annual General Meeting of the Company is scheduled to be held on Friday, 14 August 2020 at 02.30 p.m. through Video Conference (VC) and Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India.
The Register of Members and Share Transfer Books of the Company will remain closed from Friday, 07 August 2020 to Friday, 14 August 2020 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company.
This is for your information and record.
Thanking you
Yours faithfully,
For Nesco Limited
JINAL JITENDRA SHAH Digitally signed by JINAL JITENDRA SHAH DN: cn=JINAL JITENDRA SHAH, c=IN, st=MAHARASHTRA, o=Personal, serialNumber=ff98660eff1de4f5f94d5a7bb71 2e68921b5137c8a5feff4586d9b958483b611 Date: 2020.07.20 22:21:07 +05'30'
Jinal J. Shah Company Secretary and Compliance Officer