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SPL INDUSTRIES LIMITED AGM Information 2021
64220_rns_2021-09-05_4b56edee-613e-4e9a-9389-a47e7b6e43d2.pdf
AGM Information
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Plot No. 21 & 22, Sector-6, Faridabad-121 006 (Haryana} INDIA Tel.: 91-129-2240411, 2306700 2306783
05th September, 2021
| Listing Department | Listing Department |
|---|---|
| National Stock Exchange of India Limited | BSE Limited |
| Exchange Plaza, Bandra- Kurla Complex, | Phirozee Jeejeebhoy Towers, |
| Bandra (E), Mumbai 400051. | Dalal Street, Fort, Mumbai - 400 001. |
| NSE Symbol: SPLIL | Scrip Code: 532651 |
Subject: Record Date for the so= Annual General Meeting
Dear Sir/Madam,
In supersession to previous disclosure made by the company dated September 01, 2021 and pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, record date for the 30th AC;JM of the company is revised and now it shall be Wednesday, September 22, 2021 for the purpose of 30th AGM, which is scheduled to be held on Wednesday, 29th September, 2021 through Video Conferencing at 10:00 AM.
Kindly take the same on records.
Inconvenience caused is deeply regretted.
Thanking you,
For, SPL Industries Limited
~~)~,
Company Secretary & Compliance Officer
REGO. OFFICE=. Office No. 02, 2nd Floor, Vikramd_itya Tower, Block-H, Alaknanda Market, Kalkaji, New Delhi-110019 Website. www.splumlted.com, E-mail: [email protected], CIN: L74899DL 1991PLC062?44