Sep 06, 2021 15:50 Source: BSE
Meyer Apparel - Announcement under Regulation 30 (LODR)-Newspaper Publication
We herewith submit newspaper publication for intimation and cut-off date for Notice of 28th Annual General Meeting to be held on Saturday, 25th September, 2021 at 12:30 pm through Video Conferencing / Other Audio Visual Means (OAVM) in the following newspapers dated 03rd September, 2021: 1. Pioneer (English) Delhi Edition. 2. Veer Arjun (Hindi) Delhi Edition. This is for your information and take on record in accordance with the listing regulations.
Sep 02, 2021 14:06 Source: BSE
Meyer Apparel - Intimation Of Notice Of The 28Th Annual General Meeting
Intimation of notice of the 28th Annual General Meeting of the Company to be held on Saturday, 25th September, 2021 at 12:30 pm through Video Conferencing / Other Audio Visual Means (OAVM) Further September 18, 2021 as the 'Cut-off Date' for the purpose of determining the Members eligible to vote on the resolutions of AGM and Remote E-Voting will commence on Wednesday, 22nd September, 2021 (9:00 a.m.) and ends on Friday, 24th September, 2021 (5:00 p.m.).
Sep 02, 2021 12:40 Source: BSE
Meyer Apparel - Intimation Of Book Closure For AGM (Cut-Off Date For E-Voting)
Meyer Apparel Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company shall be closed from September 18, 2021 to September 25, 2021 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 25, 2021 at 12.30 P.M. through Video Conferencing.