Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Abhijit Trading Company has informed that the following items were considered and approved at the Board Meeting held on Thursday, 02nd September, 2021 at 11:00 am and concluded at 12:00 pm at the corporate office of the Company. The register of members and share transfer book of the company will remain close from 23rd September, 2021 to 29th September, 2021; approved the notice of the ensuing Annual General Meeting of the Company to be held on Wednesday, 29th July 2021 at 01:00 pm through Video Conferencing (VC) or Other Audio Visual Means (OAVM) for the financial year 2020-2021; members can cast their vote online from 26th September, 2021 (9:00 am) till 28th September, 2021 (5:00 pm) for the purpose of Annual General Meeting for the financial year 2020-2021; and approved the Secretarial Audit Report (MR-3) received from FCS Amod Kumar, Company Secretaries for the Financial Year 2020-2021.
The above information is a part of company’s filings submitted to BSE.
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