Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kothari Industrial Corporation has informed that the Register of Members and Share Transfer Books of the Company will remain closed for a period of Seven days starting from Wednesday, December 01, 2021 to Tuesday, December 07, 2021 for taking record of the Members of the Company for the purpose of the Extra-Ordinary General Meeting to be held on 07th December, 2021 through video conferencing / Other Audio-Visual Means (‘VC/OAVM’). The details of book closure are attached. The e-voting period shall begin on 04th December 2021 at 09.00 am and ends on 06th December 2021 at 05.00 pm.
The above information is a part of company’s filings submitted to BSE.
