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Total Transport Systems Limited AGM Information 2021

Sep 7, 2021

61057_rns_2021-09-07_d596f7d4-045a-4b97-8964-cfb3ea374559.pdf

AGM Information

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CIN: L63090MH1995PLC091063

Date: 7[th] September, 2021

To, The Manager, Listing Department, National Stock Exchange of India Limited ‘Exchange Plaza’, C-1 Block G, Bandra-Kurla Complex, Bandra (East), Mumbai – 400051.

SYMBOL: TOTAL

SUB: INTIMATION UNDER REGULATION 42 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIRMENTS) REGULATION 2015 FOR BOOK CLOSURE FOR THE PURPOSE OF 26[th] ANNUAL GENERAL MEETING

Dear Sir/Madam,

Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 and Section 91 of the Companies Act, 2013, this is to inform you that Register of Members and share Transfer Books of the Company shall remain closed from Friday, 24th September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purposes of 26[th] Annual General Meeting of Total Transport Systems Limited scheduled to be held on Thursday, 30[th] September, 2021 at 12:30 P.M. at Registered office situated at: 7[th] Floor, T Square Opp. Chandivali Petrol Pump, Saki Vihar Road, Andheri (East), Mumbai-400072, Maharashtra, India through video conferencing (VC) or other audio visual means (OAVM)

We hereby submit the following information pursuant to the requirement of SEBI (LODR) Regulation, 2015:

Symbol	Type of Securities	Book Closure	Book Closure	Purpose of Book Closure
		From	To
TOTAL	Equity Shares	Friday, 24th September,2021	Thursday, 30th September,2021	26thAnnual General Meeting of Total TransportSystems Limited