Pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Tokyo Plast International has informed that the 29th Annual General Meeting of the Company has been Scheduled to be held on Friday 30th September, 2022 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). Further the Register of Members & Share Transfer Books of the Company will remain closed from Saturday, 24th September, 2022 to Friday 30th September, 2022 for the purpose of Annual General Meeting. The Company is providing electronic voting (e-voting) facility to the members through electronic voting platform of Central Depository Services (India) (CDSL). Members holding shares either in physical or demat mode as on the cut-off date i.e., 23rd September, 2022 may cast their votes electronically on the business set out in the Notice of Annual General Meeting. The e-voting shall commence on Tuesday, 27th September, 2022 at 9.00 am (IST) and ends on Thursday, 29th September, 2022 at 5.00 pm (IST).
The above information is a part of company’s filings submitted to BSE.
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