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Page Industries Ltd. — Board/Management Information 2021
May 27, 2021
62181_rns_2021-05-27_ec255596-6dd9-4a97-b47f-f78bd94cd06d.pdf
Board/Management Information
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May 27, 2021
The Secretary The Secretary Corporate Relationship Dept. National Stock Exchange of India Limited The Bombay Stock Exchange Exchange Plaza PhirozeJeejeebhoy Towers BandraKurla Complex Dalal Street, Mumbai – 400 001 Mumbai – 400051
Dear Sir,
Sub: Outcome of the Board meeting- Reg
The Board of Director of the Company at their meeting held on 27[th] May, 2021 has carried out the following business:
The Register of Members and Share Transfer Books of the Company will remain closed as detailed below:
| Security Code | Type of Security & Paid up Value |
Book Closure Date |
Purpose |
|---|---|---|---|
| NSE: PAGEIND BSE: 532827 |
Equity Shares at Rs.10/- share |
5thAugust 2021 | Annual General Meeting scheduled on 12thAugust 2021 |
Kindly take note of the above information on record.
Thanking you, Yours sincerely,
For Page Industries Limited
Digitally signed by Murugesh Date: 2021.05.27 13:24:24 Murugesh +05'30' Murugesh C Company Secretary
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