Palash Securities Ltd - 540648 - Intimation Of Annual General Meeting And Book Closure
The 6th Annual General Meeting ('AGM') of the Company will be held on Thursday, 24th September, 2020 via Video Conferencing / Other Audio - Visual Means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, in view of the prevailing COVID-19 pandemic. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 18th September , 2020 to Thursday, 24th September, 2020 (both days inclusive) for taking record of the members of the Company for the purpose of ensuing 6th Annual General Meeting of the Company, being convened on Thursday, 24th September, 2020. Copy of Notice convening the AGM is enclosed herewith for your records31-08-2020