Sep 07, 2021 17:37 Source: BSE
Kanishk Steel Industries - Annual General Meeting
We inform the following information: i.The Thirty-first Annual General Meeting of the Company will be held on Thursday, 30th September 2021 at 3.00p.m. through Video Conferencing/ Other Audio-Visual Means to transact the businesses set out in the Notice of the AGM. ii.Pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from 23rd September 2021 to 30th September 2021 (both days inclusive) for the purpose of AGM. iii.Pursuant to section 108 of the Companies Act,2013 and Regulation 44 of Regulation 42 of SEBI(LODR) Regulations, 2015, the Company has fixed cut-off date of 23rd September 2021 for e-voting. The remote e-voting period commences on 27th September 2021 (09.00 a.m.) and ends on 30th September 2021 (5.00 p.m.). We also wish to intimate that the Board of Directors has not recommended any Dividend.