Kilburn Engineering has submitted the notice of EGM (no. 01/ 2022 – 23) to be held on Monday, 20th March, 2023 at 11.00 am through Video Conferencing / Other Audio-Visual Means (VC/OAVM). In compliance with General Circular numbers 14/2020, 17 /2020, 22/2020, 33/2020, 39/2020, 10/2021, 20/2021, 03/2022 and 11/2022 issued by the Ministry of Corporate Affairs (MCA) (hereinafter collectively referred to as 'Circulars'), companies are allowed to hold EGMs through VC, without the physical presence of members at a common venue. Hence, the EGM of the Company is being held through VC to transact the business as set forth in the Notice of EGM, attached. The Company is offering remote E-voting facility to its members holding equity shares on cut-off date of 13th March, 2023, through CDSL from Friday, 17th March, 2023 (10:00 am) to Sunday, 19th March, 2023 (5:00 pm). Notice of EGM has been mailed to the shareholders at their registered e-mail address on 24th February, 2023. Notice of EGM is being submitted and the same has been uploaded on website of CDSL (www.evotingindia.com) and website of the Company.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
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| Thermax | 4141.20 |
| Kirloskar Oil Eng | 1616.95 |
| Skipper | 433.50 |
| GMM Pfaudler | 931.05 |
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