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Atlas Jewellery
BSE: 514394NSE: ISIN: INE022N01019

2nd-Sep-2020 16:58Source: BSE

Atlas Jewellery India - Intimation Regarding AGM/Book Closure Dates/E Voting/Cut Off Date

AJIL has informed the BSE:

1. It is hereby informed that the 30th Annual General Meeting of the Company is scheduled to be held on Friday, 25th September 2020 at 02:00 P.M. (IST) through Video Conferencing (''VC'') or Other Audio-Visual Means (''OAVM'').
2. In terms of Section 108 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44, of SEBI (LODR) Regulations, 2015, The cut-off date for the purpose of determining members for remote e-voting facility is Friday, September 18, 2020 (the Cut-Off Date). The remote e-voting period shall commence from, Monday, September 21, 2020 (10:00 A.M. IST) to Thursday, September 24, 2020 (05:00 P.M. IST) (both days inclusive)
3. Further, the Register of Members and share transfer books shall remain closed from Saturday, September 19, 2020 to Friday, September 25, 2020(both days inclusive) for the purpose of ascertaining the members for Annual General Meeting to be held on Friday, 25th September 2020.