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Network People Services Technologies Limited — AGM Information 2024
Jul 29, 2024
59552_rns_2024-07-29_3d51822e-19cf-48b1-b427-c7924097dfe4.pdf
AGM Information
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SYMBOL: NPST Dated: 29.07.2024 ISIN: INE0FFK01017
To,
The Manager-Lis�ng Department, The Na�onal Stock Exchange of India Limited, Exchange Plaza, NSE Building, Bandra Kurla Complex, Bandra East, Mumbai – 400 051 Fax: 022-26598237, 022-26598238
Subject: Corporate Announcement pursuant to regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (SEBI Regulations) regarding intimation of Book Closure for the purpose of 11[th] Annual General Meeting of the Company.
Respected Sir/Ma’am,
We are pleased to inform you that 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 Tuesday, 20[th] August, 2024 to Monday, 26[th] August, 2024 (Both Days inclusive) for the purpose of 11[th ] Annual General Meeting scheduled to be held on Monday, 26[th] August, 2024 at 12:30 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) for which registered office of the Company situated at Office No. 427/428/429, A-Wing, NSIL, Lodha Supremus II, Near New Passport Office, Road No.22, Wagle Industrial Estate, Thane (W) – 400604 shall be deemed as the venue for the Meeting and the proceedings of the AGM shall be deemed to be made there at.
We hereby submit the following information pursuant to the requirement of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015:
| Name of Security | Date of Book Closure | Purpose of Book Closure |
|---|---|---|
| Equity Shares | 20.08.2024 to 26.08.2024 (BothDays inclusive) | Book Closure for the 11th AnnualGeneral Meeting |
We request you to kindly take the above information on your record and disseminate on the Website of NSE for the information of the Investors and do the further needful.
Thanking You, For Network People Services Technologies Limited CHETNA AVINASH Digitally signed by CHETNA AVINASH CHAWLA CHAWLA Date: 2024.07.29 17:54:27 +05'30' Chetna Chawla Company Secretary and Compliance Officer