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Vaishali Pharma Limited — AGM Information 2021
Sep 2, 2021
62707_rns_2021-09-02_fa5994a8-c065-4698-bbd5-36eca27596fb.pdf
AGM Information
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2[nd] September 2021
To
National Stock Exchange of India Ltd.
Exchange Plaza, Bandra Kurla Complex, Bandra East, Mumbai – 400051
STOCK CODE: VAISHALI
SUB: INTIMATION OF BOOK CLOSURE FOR THE PURPOSE OF ANNUAL GENERAL MEETING.
Dear Sir / Madam,
Pursuant to the provisions of Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Register of Members and Share Transfer Book of the Company shall remain closed as mentioned hereunder: -
| SECURITYCODE | TYPE OFSECURITY | BOOK CLOSURE | PURPOSE | ||
|---|---|---|---|---|---|
| VAISHALI | EQUITY | FROM | : | FRIDAY, 24THSEPTEMBER, 2021 | 14THANNUAL GENERALMEETING |
| TO | : | THURSDAY, 30THSEPTEMBER, 2021 |
Kindly take the same on records and oblige.
Thanking you,
Yours faithfully For Vaishali Pharma Limited,
AKSHAY Digitally signed by AKSHAY JHARKHANDI DN: c=IN, o=Personal, pseudonym=14baca2bdffe599b1e2bfecfbc962bbc142ee8d5c5ae1c8ec088f62a55a9dc JHARKHANDI c3, postalCode=700007, st=WEST BENGAL, serialNumber=4a19daf79d102791bb341bca1a71af6dfa8587db7639958fab98f0e758742df3, cn=AKSHAY JHARKHANDI Date: 2021.09.02 18:25:43 +05'30'
Akshay Jharkhandi Company Secretary & Compliance Officer (Mem no. A62249)