CHEMFAB ALKALIS LIMITED REF: CHEMFAB/SEC/2022-2023 | Date: 24th August 2022 |
BSE Limited | National Stock Exchange of India Limited |
Corporate Relationship Department | The Manager, Listing Department |
Phiroze Jeejeebhoy Towers, | "Exchange Plaza" |
Dalal Street, | Bandra - Kurla Complex, Bandra (E) |
Mumbai- 400 001. | Mumbai - 400 051 |
BSE - Scrip Code: 541269 | NSE Symbol: CHEMFAB |
Sub: Intimation of the Record Date and the Book Closure Date.
The 13th Annual General Meeting ("AGM") of the Company is Schedule to be held on Thursday, 15th September 2022 through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM").
In this regard the following shall be the relevant dates for the purpose of Cut-off/Record Date and the Book Closure dates.
Event | Date | Time | ||
Annual General Meeting | 15-09-2022 | 10:00 AM (IST) | ||
Relevant Date/Cut-off Date to vote on AGM | 08-09-2022 | NA | ||
resolution | ||||
Record Date | 08-09-2022 | NA | ||
Book Closure Date | 09-09-2022 to 15-09-2022 | NA | ||
(both days inclusive) | ||||
Commencement of E-voting | 12-09-2022 | 09:00 AM (IST) | ||
End of E-voting | 14-09-2022 | 05:00 PM (IST) | ||
Kindly take above information on records. | ||||
Thanking You, | ||||
Yours faithfully, | ||||
For CHEMFAB ALKALIS LIMITED | ||||
B. Vignesh Ram | ||||
Company Secretary and Compliance officer | ||||
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
CAL - CHEMFAB ALKALIS Limited published this content on 24 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 August 2022 10:17:08 UTC.
