Chennai Ferrous Industries has informed that the: Eleventh Annual General Meeting (AGM) of the Company will be held on Thursday, the 30th September 2021 at 11.30 am through Video Conferencing, Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from 23rd September, 2021 to 30th September, 2021 for the purpose of AGM, Pursuant to Section 108 of the Companies Act, 2013 and Regulation 44 of Regulation 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Company has fixed cut-off date of 22nd September, 2021 for e-voting. The remote e-voting period commences on 26th September, 2021 (9.00 am to 5.00 pm) and ends on 29th September, 2021. The company has informed that the Board of Directors has not recommended any Dividend.
The above information is a part of company’s filings submitted to BSE.
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