Rollatainers has informed that Company has issued Notice dated 01st November, 2021, convening the 50th Annual General Meeting (AGM) of the company to be held on Tuesday, 30th day of November, 2021 at 10:30 am at the Registered Office of the Company at Plot No. 73-74, Phase III, Industrial Area, Dharuhera, District- Rewari, Haryana-123106. Further, it has informed that the matter of Item No. 4 to be included in the Notice of 50th AGM of the Company was duly passed by Board of Directors at its meeting held on Monday, 15th November 2021 and hence Item No.4 after Item No. 3 to be included in the Notice of 50th AGM dated 01st November 2021. So accordingly, Corrigendum is being issued in continuation of Notice dated 01st November, 2021. Corrigendum to Notice of 50th Annual General Meeting are attached as Annexure ‘A’. All the content/ information mentioned in the AGM Notice shall remain unchanged. The AGM Notice should be read in continuation of and in conjunction with this corrigendum.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| BHEL | 287.85 |
| Thermax | 3866.20 |
| Kirloskar Oil Eng | 1482.70 |
| Skipper | 380.15 |
| GMM Pfaudler | 916.15 |
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