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TITAGARH RAIL SYSTEMS LIMITED AGM Information 2021
61815_rns_2021-09-07_5ad2b274-4ba3-4b55-848b-b3880495decb.pdf
AGM Information
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a September, 2021
National Stock Exchange of India Limited Exchange Plaza, Bandra-Kurla Complex Bandra( E), Mumbai -4000051 Scrip Code: TWL
BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 Scrip Code: 532966
Madam/Sir,
Re: Intimation of Book Closure pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of Titagarh Wagons Limited ('the Company') will remain closed from Tuesday, the 21 day of September, 2021 to Monday, the 27" day of September, 2021 (both days inclusive) for taking Record of the Members of the Company for the purpose of the 24" Annual General Meeting (AGM) scheduled on Monday, the 27" day of September, 2021.
| Symbol | Type of Security Book | Closure (both inclusive) |
days Record Date | Purpose |
|---|---|---|---|---|
| BSE: 532966 | Equity | 21" September, 2021 to 27" Na, September, 2021 |
24" AGM | |
| NSE: TWL |
Please take the above on record.
Thanking you, For Titagarh Wagons Limited
Sumit Jaiswal Company Secretary
CC: Maheshwari Datamatics Private Limited 23, R.N. Mukherjee Road, 5" Floor, Kolkata-700001 Phone: 0332243 5029/2248-2248
TITAGARH WAGONS LIMITED
CIN: L27320WBI1997PLC084819 Registered & Corporate Office: Titagarh Towers, 756 Anandapur, £. M. Bypass, Kolkata - 700 107, India Phone : +9133 4019 0800 | Fax: + 9133 4019 0823 | Email : [email protected] | Web: www.titagarh.in