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Precision Wires India ltd. — AGM Information 2020
Aug 28, 2020
61164_rns_2020-08-28_8d02022b-cd82-4a88-870c-5288a5abc83f.pdf
AGM Information
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PRECISION WIRES INDIA LIMITED
REGD. OFFICE : SAIMAN HOUSE, J. A. RAUL STREET, OFF SAYANI ROAD, PRABHADEVI, MUMBAI - 400 025, INDIA. TEL: +91-22-24376281 FAX: +91-22-24370687 E-MAIL: [email protected] WEB: www.precisionwires.com
CIN: L31300MH1989PLC054356
WORKS: PLOT NO. 125/2, AMLI HANUMAN (66 KVA) ROAD, SILVASSA – 396 230, U.T OF D.N.H., INDIA. TEL: +91-260-2642614 FAX: +91-260-264235
Date: 28[th] August, 2020
BSE Limited (BSE) The Manager, Corporate Relationship Department, 1[st] Listing Department Floor, New Trading Ring, Rotunda Building, National Stock Exchange of India Limited P.J.Towers, Dalal Street, Fort, Mumbai-400 (NSE) 001 ‘Exchange Plaza’, C-1, Block G, Bandra - Kurla Complex, Bandra (E), Mumbai – 400 051. Company Code : 523539 Symbol : PRECWIRE
Dear Sir/Madam,
Sub: a. Intimation of Book Closure & Cut-off-date (Record Date) for Annual General Meeting.
b. Notice of Annual general Meeting of the Company for the Financial Year ended 31[st] March, 2020
With regard to captioned subject matter and in compliance with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, we are enclosing herewith a copy of notice of 31[st] Annual General Meeting of the Company scheduled to be held on Wednesday, 23[rd] September, 2020 at 02.00 pm through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) for the year ended 31[st] March, 2020.
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, The cut-off date for the purpose of E voting is Wednesday, 16[th] September, 2020. Further Register of Members and the Share Transfer Books of the Company will remain closed during the period as mentioned below:
| Script Code | Book Closure | Purpose |
|---|---|---|
| 523539/ PRECWIRE | From 17thSeptember, 2020 to23rdSeptember, 2020 | Annual General Meeting |
You are requested to take same on record.
Thanking You.
For Precision Wires India Limited
DEEPIK Digitally signed by DEEPIKA A ROHIT ROHIT PANDEY Date: 2020.08.28 PANDEY 18:37:42 +05'30'
Deepika Pandey Company Secretary ACS No: 41277