Amsons Apparels has informed that the meeting of the Board of Directors of the Company held on today, 24th August, 2019 at the registered office of the company, pursuant to SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 have considered & approved the calling the 16th Annual General Meeting of the Company on Tuesday, 24th September, 2019 at Retreat Motel/Resort, Alipur, Main G.T. Road, Near Palla Mod, Delhi-110036 at 09.15 A.M for the Financial Year 2018-19; and approved 16th Notice of Annual General Meeting and Director’s Report along with applicable annexure thereto for the Financial Year 2018-19. The Board has decided that the register of members and share transfer books of the Company will be closed from 20.09.2019 to 23.09.2019. The Board has appointed the Scrutinizer for the remote e-voting to be conducted for the ensuing Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.