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Weizmann Limited. — AGM Information 2023
Jul 3, 2023
62891_rns_2023-07-03_b89cdd45-c368-4db7-93b7-21a972c792a3.pdf
AGM Information
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CIN : L65990MH1985PLC038164
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
3[rd] July, 2023
| National Stock Exchange of India LimitedListing Department,Exchange Plaza, C-1, Block- G,Bandra Kurla Complex,Bandra (East), Mumbai–400 051.Fax No. 26598235/8237/8347Symbol: WEIZMANIND | BSE LimitedCorporate Relation Department,Listing Department,Phiroze Jeejeebhoy Towers,Dalal Street, Mumbai – 400 023.Facsimile No. 22723121/22722037/2041Scrip Code: 523011 |
|---|
Dear Sir/Madam,
Sub: Notice of 36[th] Annual General Meeting of the Company, Book Closure and E-voting
With reference to captioned subject, we wish to inform you the following:
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The 36[th] Annual General Meeting of Company is scheduled to be held on Thursday, 27[th] July, 2023 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 :
| the Share Transfer Books of the Company will remainmentioned below : | closed during the period as |
|---|---|
| Book Closure date | Purpose |
| From Friday, 21stJuly, 2023, to Thursday, 27thJuly, 2023(both days inclusive) | For payment of Dividend andAnnual 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 36[th] Annual General Meeting of the Company for the financial year 2022-2023 is 20[th] July, 2023.
You are requested to take the same on record.
Thanking You, Yours faithfully,
For Weizmann Limited
AMI Digitally signed by AMI DHARMENDRA DHARMEND PUROHIT Date: 2023.07.03 RA PUROHIT 16:41:27 +05'30'
Ami Purohit
Company Secretary