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NOTICE OF 9THANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT 9TH ANNUAL GENERAL MEETING OF THE MEMBERS OF DIGGI MULTITRADE LIMITED WILL BE HELD AT D106, CRYSTAL PLAZA, LINK ROAD, OPPOSITE INFINITI
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To fill out intimation of book closure, follow these steps:
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Gather the necessary information: You will need the company name, date of book closure, record date, and any other relevant details.
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Prepare the form: Obtain the intimation of book closure form from the relevant authority or company. It can usually be downloaded from their website or requested through mail.
04
Fill in the details: Enter the company name, book closure date, and record date in the designated fields. Make sure to double-check the accuracy of the information provided.
05
Attach required documents: If any supporting documents or proofs are required, make sure to include them with the form.
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Review and submit: Once you have filled out the form and attached the necessary documents, review everything carefully for any errors or omissions. Finally, submit the completed form to the appropriate authority or company by following their instructed submission process.
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Confirmation: After submission, you may receive a confirmation or acknowledgement of the intimation of book closure. Keep this for your records.

Who needs intimation of book closure?

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The following individuals or entities may need intimation of book closure:
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- Shareholders: Shareholders of a company need to be informed about the book closure to understand the period during which they will not be able to transfer their shares.
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- Stock exchanges: Stock exchanges need intimation of book closure to update their records, as trading activities may be affected during this period.
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- Regulatory authorities: Regulatory authorities require intimation of book closure to monitor and regulate the trading activities of companies.
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- Financial institutions: Banks and other financial institutions may need intimation of book closure to facilitate processes related to share transactions, dividends, or other financial activities.
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Intimation of book closure is a formal notification that a company sends to shareholders and other stakeholders to inform them about the period during which the company's register of members will be closed. This typically occurs before the declaration of dividends or during other corporate actions.
Companies that are listed on stock exchanges or are required to maintain a register of members are obligated to file intimation of book closure.
To fill out an intimation of book closure, a company must provide details such as the dates for book closure, the reason for closing the books, and any other necessary corporate action information. This typically includes notifying relevant authorities and posting the information publicly.
The purpose of intimation of book closure is to inform shareholders about the period during which they cannot transfer shares, ensuring they can manage their investments and participate in corporate actions, such as receiving dividends.
The intimation of book closure must report the dates of the closure, the purpose of the closure, details of any upcoming meetings (like annual general meetings), and any relevant corporate actions that will take place.
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