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Star Cement Limited — AGM Information 2020
Aug 12, 2020
61402_rns_2020-08-12_a794590a-c02e-4a5c-bc20-f8fc68972640.pdf
AGM Information
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Date: - 12[th] August, 2020
To The Listing Department, National Stock Exchange of India Limited Exchange Plaza, C-1, Block-G Bandra Kurla Complex, Bandra-East Mumbai-400051 Stock code: STARCEMENT
BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400001 Stock code: 540575
Dear Sir(s),
Sub : Intimation of Book Closure for Annual General Meeting pursuant to Regulation 42, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
This is to inform that the Nineteenth Annual General Meeting of the Company will be convened on Tuesday, 29th September, 2020 at 02:00 p.m. through Video Conferencing / Other Audio Video Means (VC/ OAVM) facility in compliance with the applicable provisions of the Companies Act, 2013, Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with General Circular Nos.14/2020, 17/2020 and 20/2020 dated 8th April 2020, 13th April 2020 and 5th May 2020, respectively, issued by the Ministry of Corporate Affairs (“MCA Circulars”) and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May 2020 issued by the Securities and Exchange Board of India (“SEBI Circular”).
In terms of Section 91 of Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 23rd September, 2020 to Tuesday, 29th September, 2020 (both days inclusive) for the purpose of Nineteenth Annual General Meeting of the Company.
Name of the Company: Star Cement Limited
| Name of the Company: | Star Cement Limited | ||
|---|---|---|---|
| Security Symbol/Code | Type of Security &Paid up value | Book Closure | Purpose |
| NSE :STARCEMENTBSE : 540575 | Equity Share of FaceValue of Re. 1/- eachfully paid up | 23rdSeptember, 2020 to29thSeptember, 2020(Both days inclusive) | Annual GeneralMeeting on Tuesday,29thSeptember, 2020. |
This is for your information and record.
Thanking you,
For Star Cement Limited
12-08-2020 X D eb ab rata Th aku rta Co mp an y Secretary Sig n ed b y: THAKU RTA D EBABRATA Debabrata Thakurta (Company Secretary)
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