AI assistant
Weizmann Limited. AGM Information 2020
62891_rns_2020-11-18_b2fb09db-e51e-42dc-af20-16b7bfdfb345.pdf
AGM Information
Open in viewerOpens in your device viewer
Regd. Office : 214, Empire House, Dr. D. N. Road, Ent. A. K. Nayak Marg, Fort, Mumbai — 400 001. Website: www.weizmann.co.in, Email: [email protected] Tel. Nos : 022-22071501 ( 6 lines) Fax No.: 022-22071514
| v7'" | WeizmannLimited | |||
|---|---|---|---|---|
| Regd. Office : 214, Empire House, Dr. D. N. Road, Ent. A. K. Nayak Marg, Fort, Mumbai — 400 001.Website: www.weizmann.co.in, Email: [email protected]Tel. Nos : 022-22071501 ( 6 lines) Fax No.: 022-22071514 | CIN : L65990MH1985PLC038164 | |||
| November 18, 2020 | ||||
| National Stock Exchange of India Limited | BSE Limited | |||
| Listing Department, | Corporate Relation Department, | |||
| Exchange Plaza, C-1, Block- G,Bandra Kurla Complex, | Listing Department,Phiroze Jeejeebhoy Towers, | |||
| Bandra (East), Mumbai—400 051. | Dalal Street, Mumbai — 400 023. | |||
| Fax No. 26598235/8237/8347 | Facsimile No. 22723121/22722037/2041 | |||
| Symbol: WEIZMANIND | Scrip Code: 523011 | |||
| Dear Sir/Madam, | ||||
| Sub: Notice of 33 Annual General Meeting of the Company, Book Closure and E-voting. | ||||
| With reference to captioned subject, we wish to inform you the following: | ||||
| 1. | The 33™ Annual General Meeting of Company is scheduled to be held on Tuesday, 22™December,Conferencing2020through(VC)/OtherAudioVideo3.30p.m.VisualatMeans (OAVM). | |||
| 2. | Pursuant toExchangeRegulationBoardSecuritiesand42of theof India(ListingofObligations and Disclosure Requirements) Regulations, 2015, Register of Members andCompanyBooksremainShareTransferduringclosedperiodtheof thethewillmentioned below : | |||
| Book Closure date | Purpose | |||
| 16Wednesday,December,From202022"* December, 2020 (both days inclusive) | Tuesday,to | For Annual General Meeting |
Sub: Notice of 33 Annual General Meeting of the Company, Book Closure and E-voting.
-
- The 33™ Annual General Meeting of Company is scheduled to be held on Tuesday, 22™ December, 2020 at 3.30 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
-
- Pursuant to Regulation 42 of the Securities and Exchange of Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Register of Members and the Share Transfer Books of the Company will remain closed during the period as mentioned below :
| Book Closure date | Purpose |
|---|---|
| 16Wednesday,December,From2020Tuesday,to | For Annual General Meeting |
| 22"* December, 2020 (both days inclusive) |
- For the purpose of E-Voting, cut —off date to determine the shareholders who are eligible to vote on the resolutions mentioned in the Notice of 33 Annual General Meeting of the Company for the financial year 2019-2020 is a5 December, 2020.
You are requested to take the same on record.
Thanking You, Yours faithfully, For wean Limited ee . ° Ami Purohit Company Secretary
