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Concrete Infra & Media informs about AGM and book closure

Concrete Infra & Media Ltd. | Trading | Miscellaneous | BSE: 539266 | NSE:

27 Aug 2021 Evaluate

Concrete Infra & Media has informed that the 40th Annual General Meeting (the ‘AGM’) of the Members of the Company will be held on Wednesday, September 29, 2021 at 12:00 Noon. (IST) through Video Conferencing (‘VC’)/Other Audio-Visual Means (‘OAVM’) in compliance with the applicable circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (‘SEBI’). The Company has fixed Wednesday, the 22nd September, 2021 as the ‘Cut-off Date’ for determining the eligibility of members to vote by remote e-voting or e-voting at the Annual General Meeting. The Company will be availing remote e-voting system for casting vote during AGM of National Securities Depository (NSDL). The remote e-voting period shall commence on Sunday, 26th September, 2021 (9:00 am) and end on Tuesday, 28th September, 2021 (5:00 pm). Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, the 23rd September, 2021 to Wednesday, the 29th September, 2021 for the purpose of Annual General Meeting. The details such as manner of: registering / updating - email address / bank account details, casting vote through e-voting and attending the AGM through VC / OA-VM has been set out in the Notice of the AGM. The notice of AGM and Annual Report 2020-21 shall be sent through electronic mode only to those members whose email addresses are registered with the Company / Depository Participant and will also be available on the Company's website: www.concreteinframedia.com. websites of the Stock Exchanges where the shares of the Company are listed, BSE and Calcutta Stock Exchange, at www.bseindia.com and www.cse-india.com respectively and on the website of NSDL at www.evoting.nsdl.com in due course of time.

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

Concrete Infra&Media Share Price

4.17 0.00 (0.00%)

02-Jun-2025 16:59 View Price Chart

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Concrete Infra & Media informs about AGM and book closure

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