Kanak Krishi Implements has informed that the meeting of the Board of Directors of the Company is held on today, 28th August, 2021 at the registered office of the company, as per SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 have considered & approved the following business: Calling the 11th Annual General Meeting of the Company on Friday, 24th September, 2021 at Shop No. 1, Plot No. 10, Bala JI Enclave, Sadarpur Road, Near harsaon Police Line, Govind Puram, Ghaziabad, UP 201013 at 09.45 AM for the Financial Year 2020-21; Notice of 11th Annual General Meeting and Director’s Report along with applicable annexure thereto for the Financial Year 2020-21; The Board has decided that the register of members and share transfer books of the Company will be closed from 20.09.2021 to 23.09.2021.
The above information is a part of company’s filings submitted to BSE.