Cantabil Retail India has informed that Board of Directors of the Company in its meeting held today on Friday 28 August 2020 at 12:00 Noon at B-16, Lawrence Road Industrial Area, New Delhi-110035 has considered and approved the the notice for convening 32nd Annual General Meeting of the members of Cantabil Retail India to be held on Friday, 25th day of September 2020 at 11:00 am IST along with Director Report, Management Discussion Analysis and Corporate Governance Report for the year ended March 31, 2020; Fixed the Book Closure date for the purpose of Annual General Meeting and Dividend from Saturday 19th September, 2020 to Friday 25th September, 2020; Fixed the Record Date as Friday September 18, 2020 to determine the eligible shareholder entitled to receive dividend at the said meeting.
The above information is a part of company’s filings submitted to BSE.
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