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WELSPUN SPECIALTY SOLUTIONS LIMITED — AGM Information 2020
Aug 18, 2020
62098_rns_2020-08-18_3ceb6b15-f40b-416b-a0fc-a5b6049ad84b.pdf
AGM Information
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August 18, 2020
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To,
BSE Ltd.
(Scrip Code-500365) Listing Department, P. J. Towers, Dalal Street, Mumbai – 400 001
Dear Sirs/ Madam,
Sub.: Intimation of the Record Date
Please note of the following record date with reference to determining the shareholders for the purpose of 38[th] Annual General Meeting.
| Type of Security |
Book Closure |
Record Date | Purpose |
|---|---|---|---|
| Equity | N.A. | Friday, September 4, 2020 | For determining the shareholders for the purpose of 38thAnnual General Meeting. |
Thanking you,
Yours Faithfully,
For Welspun Specialty Solutions Ltd (Erstwhile RMG Alloy Steel Ltd)
Rashmi Mamtura
Company Secretary F-8658
CC:
National Securities Depository Central Depository Services M/s. Bigshare Services Pvt. Limited (India) Limited Ltd., Trade World, “A” Wing, 5[th] floor, 25th Floor, A Wing, Bharat Tin Works Building, Kamala Mills Compound, Marathon Futurex, 1st Floor, Opp. Vasant Oasis, Senapati Bapat Marg, Lower Mafatlal Mills Compound, Next to Keys Hotel, Parel, NM Joshi Marg, Lower Parel (E), Marol Maroshi Road, Mumbai 400 013 Mumbai - 400 013. Andheri (East), Mumbai – 400059
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