BN Rathi Securities has informed that the Register of Members and the Share transfer books of the Company will remain closed from 5th August, 2021 to 11th August, 2021 for the purpose of dividend and Annual General Meeting which is scheduled to be held on 11th August, 2021 at 10.00 a m through Video Conference/ Other Audio-Visual Means. Further 4th August, 2021 is fixed as cut-off date for e-voting in connection with the 35th Annual General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.