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To Bombay Stock Exchange Limited, 2nd Floor, PJ Towers, Daley Street, Mumbai 400001Date 20.05.2023SUBJECT: INTIMATION OF NOTICE OF 06TH ANNUAL GENERAL MEETING (AGM) OF THE COMPANY UNDER REGULATIONS
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How to fill out notice-of-agm-record-date-and-book-closure
How to fill out notice-of-agm-record-date-and-book-closure
01
Ensure you have all the necessary details such as the date of the AGM, record date, and book closure date.
02
Fill out the notice form with the relevant information including the company name, AGM date, record date, and book closure date.
03
Check for any specific requirements or regulations regarding the notice of AGM, record date, and book closure in your jurisdiction.
04
Distribute the notice to shareholders according to the legal requirements and company policies.
05
Keep a record of the notice sent and any responses received for future reference.
Who needs notice-of-agm-record-date-and-book-closure?
01
Publicly traded companies that need to inform their shareholders about the upcoming AGM, record date, and book closure.
02
Companies that have specific legal obligations to provide notice of AGM, record date, and book closure to their shareholders.
03
Shareholders of a company who need to be informed about the AGM date, record date, and book closure for investment or voting purposes.
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What is notice-of-agm-record-date-and-book-closure?
Notice of AGM record date and book closure is a notification document that informs shareholders of the annual general meeting date, record date for determining eligible shareholders, and the closure of the share transfer books for the meeting.
Who is required to file notice-of-agm-record-date-and-book-closure?
Publicly traded companies are typically required to file notice of AGM record date and book closure with the relevant regulatory authorities and shareholders.
How to fill out notice-of-agm-record-date-and-book-closure?
Notice of AGM record date and book closure is typically filled out by the company secretary or authorized personnel, including details such as meeting date, record date, and book closure dates.
What is the purpose of notice-of-agm-record-date-and-book-closure?
The purpose of notice of AGM record date and book closure is to inform shareholders of important dates related to the annual general meeting and ensure proper record-keeping for shareholder participation.
What information must be reported on notice-of-agm-record-date-and-book-closure?
Information reported on notice of AGM record date and book closure typically includes the meeting date, record date for shareholders, and dates for share transfer book closure.
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