Chd Developers has informed that the newspaper advertisement dated 16th February 2022 published in ‘The Financial Express’ English Edition and ‘Jansatta’ Hindi Edition for the purpose of intimation of the following: Annual General meeting to be held on Tuesday, 8th day of March, 2022 at 10:30 am through Video Conferencing /Other Audio Visual Means (VC/OAVM); Remote e-voting shall commence from 5th March, 2022 at 09:00 AM and ends on 7th March, 2022 at 05:00 PM (both days inclusive); Book closure date - share transfer books of the Company shall remain closed from Friday, February 25, 2022 to Tuesday, March 8, 2022 (both days inclusive) for the purpose of holding AGM. Cut-off date for Remote e-voting has been fixed Thursday, 3rd March, 2022.
The above information is a part of company’s filings submitted to BSE.