ELANGO INDUSTRIES LTD. - 513452 - Intimation Of Date Of 31St AGM, The Book Closure For The Purpose Of 31St AGM And Fixation Of Cut-Off Date To Record The Entitlement Of The Shareholders To Cast Their Vote Electronically At The 31St Annual General Meeting On 30Th September, 2020.
This is to inform that the 31st AGM will be convened on Wednesday, 30th September, 2020 through Video Conferencing / Other Audio Video Means (VC/ OAVM) facility in compliance with the applicable provisions of the Companies Act, 2013, Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with General Circular Nos.14/2020, 17/2020 and 20/2020 dated 8th April 2020, 13th April 2020 and 5th May 2020, respectively, issued by the Ministry of Corporate Affairs ('MCA Circulars') and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May 2020 issued by the Securities and Exchange Board of India ('SEBI Circular'). We would like to inform you that the Register of Members and Share Transfer Books of the Company will be kept closed from 24th September, 2020 to 30th September, 2020 (both days inclusive) for the purpose of Annual General Meeting of our Company to be held on Wednesday, the 30th September, 202008-09-2020