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Onward Technologies Ltd. — Regulatory Filings 2021
Jun 21, 2021
60726_rns_2021-06-21_0e88e74c-ffc8-4dcc-a89e-18c70997db96.pdf
Regulatory Filings
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Date: June 21, 2021
To
Bombay Stock Exchange Limited Phiroz Jeejeebhoy Towers, Dalal Street, Mumbai – 400023
National Stock Exchange of India Ltd., Plot No. C/1 'G' Block Bandra – Kurla Complex Bandra East, Mumbai 400051
Ref: Scrip Code: BSE: 517536 NSE: ONWARDTEC
Subject: Book Closure & Cut-off date (Record Date)
Dear Sir/Madam,
This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, July 09, 2021 to Thursday, July 15, 2021 (both days inclusive) for the purpose of final dividend & 30[th] Annual General Meeting of the Company to be held through VC/OAVM on Thursday, July 15, 2021 at 03:00 pm IST. The details on the manner of attending the AGM and casting votes by shareholders will be set out in the Notice of the AGM.
Further, the members who hold shares as on the record date i.e. Thursday, July 08, 2021 shall be entitled for dividend subject to shareholder’s approval and voting (including remote e-voting) for the Annual General Meeting.
This is for your information and records. This information will also be hosted on the Company’s website, at www.onwardgroup.com
Thanking You,
Yours faithfully,
For Onward Technologies Limited
DIMPLE Digitally signed by DIMPLE CHAUHAN CHAUHAN Date: 2021.06.21 20:53:38 +05'30' Dimple Chauhan Company Secretary
Encl: As above.
Regd. address. : 2nd floor, Sterling Centre, Dr. A.B. Road, Worli, Mumbai 400018. Tel: +91 22 24926570 CIN: L28920MH1991PLC062542 | email: [email protected] | website : www.onwardgroup.com
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