Sep 08, 2021 11:22 Source: BSE
Refnol Resin - Notice Of 40Th Annual General Meeting
Notice is hereby given that the 40th Annual General Meeting of the Company will be held on Thursday, 30th September, 2021, at 12:00 noon through video conference (VC) / other audio visual means (OAVM) without the physical presence of the Members at a common venue, in compliance with General Circular No. 20/2020 dated May 5, 2020 read with General Circular No. 14/2020 dated April 8, 2020, Circular No. 17/2020 dated April 13, 2020 and Circular No. 02/2021 dated January 13, 2021 issued by Ministry of Corporate Affairs (collectively referred as "MCA Circulars") and circulars issued by the Securities and Exchange Board of India (SEBI) vide Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/1 dated January 15, 2021 ('SEBI Circular') and other applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations, to transact the businesses set out in the notice convening the meeting.