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Oswal Greentech Limited — AGM Information 2018
Aug 29, 2018
60385_rns_2018-08-29_797784d8-9946-4af7-9691-b57065612f39.pdf
AGM Information
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Oswal Greentech Limited
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Through Courier
Ref: OGL/ND/2018
August 29, 2018
| The Manage1-BSE Ltd.Department of Corporate ServicesFloor 25, P J Towers, Dalal Street,MUMBAI - 400001Email:[email protected]Scrip Code:539290 | The ManagerNational Stock Exchange of India Ltd.Exchange Plaza, Bandra-Kurla Complex, Bandra(East)MUMBAl-400051Email:[email protected]Scrip Code:BINDALAGRO |
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SUB: NOTICE FOR ANNUAL GENERAL MEETING & BOOK CLOSURE
Dear Sir,
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of Companies Act, 2013, notice is hereby given that the Register of Members and Share Transfer Books of the Company will remain closed for the purpose of the 36[th ] Annual General Meeting of the Company schedule to be held on Thursday, 27[th ] day of September 2018 at 10.30 A.M. at Registered Office of the Company, at Ludhiana.
Further, we provide the following information in reference of above:
Name of the Security Date of Book Closure Purpose Equity Shares 21.09.2018 to 27.09.2018 36t[h] Annual General Meeting (Both Days Inclusive)
This is for your information please
Thanking you,
Yours faithfully, For Oswal Greentech Limited � M. ZJY-. cretary
CC: The Calcutta Stock Exchange, l<olkata CC: The Ahrnedabad Stock Exchange, Ahmedabad.
7th Floor, Antriksh Bhawan, 22 Kasturba Gandhi Marg, New Delhi- I IO 00 I T: +91-11-23715242, 23322980, 23753652, 23715225 E: [email protected]_ W: www.oswalgreens.com
Regd. Off.: Near Jain Colony, Vijay lnder Nagar, Daba Road, Ludhiana - 141003 I T: +91-161-2544238 I CIN: L24112PBl9BIPLC031099