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Pasupati Acrylon Ltd. — AGM Information 2024
Jul 27, 2024
62314_rns_2024-07-27_1f2951f1-16c4-455f-8989-0774e89e6f85.pdf
AGM Information
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27[th] July, 2024
| To, BSE Limited Listing Department 25thFloor, P J Towers, Dalal Street Mumbai -400001 Stock Code.500456 |
To, Manager – Listing Compliances National Stock Exchange Of India Ltd. Exchange Plaza Bandra Kurla Complex Bandra (E), Mumbai-400051 Stock Code:PASUPTAC |
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Sub: Intimation about 41[st] Annual General Meeting and Period of Remote E-voting & Book Closure
Dear Sir/Madam,
Pursuant to Regulation 30 and other applicable provisions of Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you as under:
Intimation of Annual General Meeting
The 41[st] Annual General Meeting (“AGM”) of the members of the Company is scheduled to be held on Wednesday, 21[st] August, 2024 at 10:30 A.M. at Registered Office of the Company at Kashipur Road, Thakurdwara, Dist. Moradabad (Uttar Pradesh) – 244601.
Intimation of Book Closure
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 14[th] August, 2024 to Wednesday, 21[st] August, 2024 (both days inclusive) for the purpose of 41[st] Annual General Meeting.
Digitally signed by VINEET JAIN Date: 2024.07.27 14:42:33 +05'30'
VINEET JAIN
PASUPATI ACRYLON LIMITED
CORPORATE OFFICE: M-14, CONNAUGHT CIRCUS, MIDDLE CIRCLE, NEW DELHI – 110001 (INDIA) Tel: EPABX - 91-11-47627400; Email: [email protected]; Website: www.pasupatiacrylon.com
REGD. OFFICE & WORKS: KASHIPUR ROAD, THAKURDWARA, DIST. MORADABAD (U.P.) – 244601 Email: [email protected]; CIN: L50102UP1982PLC015532
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Intimation about remote e-voting and Cut-off Date
In compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company is pleased to provide to its members the facility to cast their votes by remote e-voting on the resolutions as set forth in the Notice of 41[st] AGM. The Company has engaged the services of the Central Depository Services (India) Limited to provide facility for voting through remote e-voting.
The Company has fixed Wednesday, 14[th] August, 2024 as the " CUT-OFF DATE " for the purpose of determining the eligibility of the members to vote by remote e-voting or voting at the Annual General Meeting through ballot paper. The remote e-voting period will commence on 18[th] August, 2024 at 9:00 A.M. and ends on 20[th] August, 2024 at 05:00 P.M.
Notice convening the AGM & Annual Report for the financial year 2023-24 will be sent to the Stock Exchange in due course.
This is for your information and records.
Yours faithfully,
For Pasupati Acrylon Limited
VINEET JAIN
Digitally signed by VINEET JAIN Date: 2024.07.27 14:42:49 +05'30'
Vineet Jain Managing Director DIN: 00107149
PASUPATI ACRYLON LIMITED
CORPORATE OFFICE: M-14, CONNAUGHT CIRCUS, MIDDLE CIRCLE, NEW DELHI – 110001 (INDIA) Tel: EPABX - 91-11-47627400; Email: [email protected]; Website: www.pasupatiacrylon.com
REGD. OFFICE & WORKS: KASHIPUR ROAD, THAKURDWARA, DIST. MORADABAD (U.P.) – 244601 Email: [email protected]; CIN: L50102UP1982PLC015532