NLC India has informed that the 65th Annual General Meeting of the Company is scheduled to be held on Wednesday, 29th September, 2021 at 3.00 pm (IST) through Video Conferencing (VC). The Notice convening the Annual General Meeting is forwarded. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 23 September, 2021 to 29 September, 2021 for taking record of the Members of the Company for the purpose of Annual General Meeting and Final Dividend (subject to the approval of Members at the AGM). Further, in terms of Section 108 of the Companies Act, 2013 and the rules notified thereunder, the Company has fixed 22nd September, 2021 as the Cut-off date to record the entitlement of the Shareholders to cast their votes by electronic means at the above Annual General meeting. As per SEBI Circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020, AGM notice along with annual report will be sent to those shareholders who have registered their email ID with their DP / its RTA.
The above information is a part of company’s filings submitted to BSE.
