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Nitco Ltd. — Report Publication Announcement 2020
Sep 2, 2020
62410_rns_2020-09-02_e6293e2d-8af5-4515-9f4f-6bcb7e1035ac.pdf
Report Publication Announcement
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September 02, 2020
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To,
Corporate Service Dept. The Listing Department, BSE Limited National Stock Exchange of India Limited Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai – 400 001 Mumbai – 400051. Script code: 532722 Script code: NITCO
Ref. : - BSE Code : 532722; NSE Code : NITCO; ISIN : INE858F01012
Sub: Submission of Annual Report and Notice of 54[th] Annual General Meeting of the Company & Book Closure dates
Dear Sir,
This is to inform you that the 54[th] Annual General Meeting of the Company will be held on Friday, 25[th] September, 2020 at 11:00 A.M. through Video Conferencing (VC) or other Audio Visual means (OAVM).
Pursuant to regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 an Annual Report and Notice of the Annual general Meeting is enclosed herewith for your reference & records.
In compliance with the circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI), the Annual Report for the financial year 2019-20 and Notice of the 54[th] Annual General Meeting will be sent today i.e. September 02, 2020 to all the members of the Company whose email addresses are registered with the Company / Depository Participant(s). The Annual Report and Notice of AGM will also be available on - - company’s website at https://www.nitco.in/corporate/investors/PDFFiles/Annual Report 2019-20.pdf
Pursuant to section 91 of the Companies Act, 2013 and regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will be closed from Saturday, 19[th] September, 2020 to Friday, 25[th] September, 2020 (both days inclusive) for the purpose of Annual General Meeting.
Further it is informed that the Company will provide remote e-voting facility to the shareholders for the purpose of casting vote on the resolutions proposed to be passed in the ensuing Annual General Meeting. The remote e-voting period commences from Tuesday, September 22, 2020 at 9:00 A.M. and ends on Thursday, September 24, 2020 at 5:00 P. M.
Corporate Office: NITCO Limited, NITCO House, Sheth Govindram Jolly Marg, Kanjur Marg (East), Mumbai- 400 042. Tel.: 91-22-67302500|67521555, Fax: 91-22-25786484. CIN: L26920MH1966PLC016547. Email: [email protected], Website: www. nitco.in
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Kindly take the same on record.
Thanking You,
Yours Faithfully, For NITCO Limited
Digitally signed by Puneet Ashok Motwani DN: c=IN, o=Personal, cn=Puneet Ashok Motwani, Puneet Ashok serialNumber=e5cad98cfd24de3726066fdfaa0affa081c6f46c029e402765ee6085e6a92fd4, postalCode=400050, 2.5.4.20=97eae5bc3d27583be5cbcf4cf08a51017488 Motwani 0b476c49bd0ef162c0976874ba71, st=Maharashtra Date: 2020.09.02 13:20:46 +05'30'
Puneet Motwani Company Secretary & Compliance Officer
Corporate Office: NITCO Limited, NITCO House, Sheth Govindram Jolly Marg, Kanjur Marg (East), Mumbai- 400 042. Tel.: 91-22-67302500|67521555, Fax: 91-22-25786484. CIN: L26920MH1966PLC016547. Email: [email protected], Website: www. nitco.in