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Tips Films Limited — AGM Information 2022
Nov 30, 2022
59695_rns_2022-11-30_694cae12-6c22-484b-97ec-33c903013aa6.pdf
AGM Information
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November 30, 2022
To, To, Listing Department Listing Department BSE Limited National Stock Exchange of India Limited P.J Towers, Dalal Street, Exchange Plaza, C/1, G Block, Bandra Kurla Fort, Mumbai – 400 001 Complex, Bandra (E), Mumbai – 400 050 Scrip Code: 543614 Symbol: TIPSFILMS
Sub: Intimation of Annual General Meeting and Book Closure
Dear Sir,
We wish to inform you that the 13[th] Annual General Meeting (“AGM”) of the Company will be held on Tuesday, December 27, 2022 at 11:00 a.m. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”).
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015, the Register of Member and Share Transfer Books of the Company will remain closed from December 21, 2022 to December 27, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 13[th] AGM for the financial year ended March 31, 2022.
| Symbol | Typeof | BookClosureboth | BookClosureboth | Record | Purpose |
|---|---|---|---|---|---|
| security | days inclusive | Date | |||
| BSE543614NSETIPSFILMS | EquityShares | FromDecember21, 2022 | ToDecember27, 2022 | - | 13thAnnual General Meeting |
Kindly take the same on your record.
Thanking you.
For Tips Films Limited
VINIT KISHOR Digitally signed by VINIT KISHOR BHANUSHALI BHANUSHALI Date: 2022.11.30 16:07:34 +05'30' Vinit K. Bhanushali Company Secretary
TIPS FILMS LTD.
501, Durga Chambers, 5th Floor, Linking Road, Khar (West), Mumbai 400052 Tel : 022- 6643 1188 Email : [email protected] Website : www.tipsfilms.in CIN: U74940MH2009PTC193028