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Weizmann Limited. AGM Information 2022
62891_rns_2022-06-30_5a7f52b4-3a56-4f1b-971b-ca4d8ef9b243.pdf
AGM Information
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Regd. Office : 214, Empire House, Dr. D. N. Road, Ent. A. K. N ayak Marg, Fort, Mumbai — 400 001. Website: www.weizmann.co.in, Email: [email protected],in
30" June, 2022
| who ZX |
Weizman Limited |
n |
|---|---|---|
| Regd. Office : 214, Empire House, Dr. D. N. Road, Ent. A. K. N ayak Marg, Fort, Mumbai — 400 001. Website: www.weizmann.co.in, Email: [email protected],in Tel. Nos :022-22071501 ( 6 lines) Fax No.: 022-22071514 |
CIN:L65990MH1985PLC038164 | |
| June, 2022 | ||
| National Stock Exchange of India Limited BSE Limited | ||
| Listing Department, | Corporate Relation Department, | |
| Exchange Plaza, C-1, Block- G, | Listing Department, | |
| Bandra Kurla Complex, | Phiroze Jeejeebhoy Towers, | |
| Bandra (East), Mumbai—400 051. | Dalal Street, Mumbai — 400 023. | |
| Fax No. 26598235/8237/8347 Symbol: WEIZMANIND |
Facsimile No, 22723121/22722037/2041 Scrip Code: 523011 |
|
| Dear Sir/Madam, | ||
| Sub: Notice of 35'. Annual General Meeting of the Company, Book Closure and E-voting | ||
| With reference to captioned subject, we wish to inform you the following: | ||
| The 35' Annual General Meeting of Company is scheduled to be held on Thursday, 28" 1. 2022 at 3.30 p.m. through Video July, (OAVM). |
Means Conferencing (VC)/Other Audio Visual |
|
| Pursuant to Regulation of the Securities and 42 2. Obligations and Disclosure Requirements) Regulations, 2015, Register of Members and Books Share Transfer the of the mentioned below : |
Exchange Company will remain |
Board India (Listing of of closed during period the as |
| Book Closure date | Purpose | |
| From Friday, 22" July, 2022, to Thursday, 28"" July, 2022 | payment Dividend and For of |
|
| (both days inclusive) | Annual General Meeting |
Dear Sir/Madam,
Sub: Notice of 35'. Annual General Meeting of the Company, Book Closure and E-voting
-
- The 35' Annual General Meeting of Company is scheduled to be held on Thursday, 28" July, 2022 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 mentioned below : closed during the period as
| Book Closure date | Purpose | |
|---|---|---|
| From Friday, 22" July, 2022, to Thursday, 28"" July, 2022 | payment Dividend and For of |
|
| (both days inclusive) | Annual General Meeting |
- 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 35** Annual General Meeting of the Company for the financial year 2021-2022 is 21% July, 2022.
You are requested to take the same on record.
Thanking You, Yours faithfully, For Weizmann Limited
Ami Purohit Company Secretary
