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ZEE LEARN LIMITED — AGM Information 2023
Sep 5, 2023
61688_rns_2023-09-05_a2d7fb6c-a23a-4dae-90a8-e531e39a923e.pdf
AGM Information
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Date: September 5, 2023
To, BSE Limited The National Stock Exchange of India Limited Corporate Relationship Department, Exchange Plaza, Phiroze Jeejeebhoy Towers, Block G, C-1, Bandra-Kurla Complex, Dalal Street, Fort, Bandra (East), Mumbai-400 001 Mumbai-400 051 BSE Scrip Code: 533287 NSE Symbol: ZEELEARN
Sub: Intimation of book closure pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements Regulations) 2015.
Dear Sir/ Ma’am,
We wish to inform you that the 13[th] Annual General Meeting of the Members of the Company is scheduled to be held on Wednesday, September 27, 2023 at 03.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means (‘VC’/’OAVM’).
Pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements Regulations) 2015, the Register of Members and Share Transfer books of the Company will remain closed from Wednesday, September 20, 2023 to Wednesday, September 27, 2023 (both days inclusive) for the purpose of 13[th] Annual General Meeting of the Company.
| BSE Scrip | NSE | Type of | Book Closure Dates | Book Closure Dates | Cut-off Date | Purpose |
|---|---|---|---|---|---|---|
| Code | Symbol | Security | (Both days inclusive) | |||
| 533287 | ZEELEARN | Equity | Wednesday, | Wednesday, | Wednesday, | 13thAnnual |
| September 20, | September 27, 2023 | September 20, | General | |||
| 2023 | 2023 | Meeting |
You are requested to take the aforesaid information on your records.
Thanking you.
Yours faithfully,
For ZEE LEARN LIMITED
ANIL Digitally signed by ANIL RAMBHUPRAS RAMBHUPRASAD GUPTA Date: 2023.09.05 20:41:43 AD GUPTA +05'30'
ANIL GUPTA COMPANY SECRETARY & COMPLIANCE OFFICER