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Prakash Steelag

1st-Dec-2020 20:10Source: BSE

Prakash Steelage - Initimation Of Book Closure For 29Th Annual General Meeting

This is to inform you that the 29th Annual General Meeting ("AGM") of the Company is scheduled to be held on Wednesday, 23rd December, 2020 at 3.30 p.m. through Video Conferencing (''VC'')/Other Audio-Visual Means (''OAVM''), to transact the business mentioned in the Notice convening the said AGM.

Pursuant to Section 91 and other applicable provisions, if any, of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 17th December, 2020 to Wednesday, 23rd December, 2020 (both days inclusive), for the purpose of 29th Annual General Meeting of the Company.