T T LTD.-$ - 514142 - Notice Of 43Rd Annual General Meeting
Pursuant to Regulation 30 read with Schedule III Part A of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we are enclosing herewith a copy of notice for convening 43rd Annual General Meeting of the Company which is scheduled to be held on Wednesday the 3rd Day of August, 2022 at 11.00 AM through video conferencing to transact the Businesses as set out in the Notice. Further, Pursuant to the Regulation 42 of SEBI (Listing Disclosure and Obligation Requirements Regulation 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday 28th day of July, 2022 to Wednesday 3rd day of August, 2022 (both days inclusive) for the purpose of AGM. The Cut-off date for ascertaining the members who shall be eligible to cast vote through the process of e-voting on the resolutions covered by the Notice of the aforesaid AGM is 27th July, 2022.29-06-2022