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Esaar (India) informs about AGM and record date

24 Aug 2021 Evaluate

Esaar (India) has informed that the Ministry of Corporate Affairs (MCA) through its circular dated May 05, 2020 read circulars dated April 08, 2020, April 13, 2020 and January 13, 2021 and Securities and Exchange Board of India SEBI circulars dated May 12, 2020 and January 15, 2021, the 69th Annual General Meeting of the Company will be held on Monday, September 27, 2021 at.12:00 noon through Video Conferencing (VC) / Other Audio Visual Means (OAVM), without the physical presence of the Members at a common venue. In compliance with the above circulars, electronic copies of the Notice of the AGM along with the Annual Report for the FY 2020-21, will be submitted separately, as and when the same is emailed to the Members of the Company. Further, pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Listing Regulations, cut-off/record date will be September 17, 2021 and the Register of Members and the Share Transfer Books of the Company will remain closed from September 20, 2021 to September 27, 2021, for the purpose of Annual General Meeting of the Company.

The above information is a part of company’s filings submitted to BSE.

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