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Weizmann Limited. — AGM Information 2024
Jul 5, 2024
62891_rns_2024-07-05_9a50e0e4-3db0-4c03-96cb-adf1ede723c9.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
5[th] July, 2024
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 Facsimile No. 22723121/22722037/2041 Symbol: WEIZMANIND Scrip Code: 523011
Dear Sir/Madam,
Sub: Notice of 37[th] Annual General Meeting of the Company, Book Closure and E-voting
With reference to captioned subject, we wish to inform you the following:
-
The 37[th] Annual General Meeting of Company is scheduled to be held on Tuesday, 30[th] July, 2024 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 |
| Wednesday, 24thJuly, 2024 to Tuesday, 30thJuly, 2024(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 37[th] Annual General Meeting of the Company for the financial year 2023-2024 is 23[rd] July, 2024.
You are requested to take the same on record.
Thanking You, Yours faithfully, For Weizmann Limited
AMI Digitally signed by AMI DHARMENDR DHARMENDRA PUROHIT Date: 2024.07.05 A PUROHIT 12:13:16 +05'30' Ami Purohit Company Secretary