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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 30/09/2022 Bonlon has informed the BSE that a Meeting of the Board of Directors held today i.e. on 03rd September, 2022, which was duly commenced at 04:00 P.M. and concluded with vote of thanks at 05:00 P.M. at the registered office of the Company. The Company has fixed the book closure from Saturday, 24th September, 2O22 to Friday, 30th September, 2O22 (both days inclusive) for the purpose of 25th Annual General Meeting of the Company. During this period Register of Members and the Share Transfer books of the Company will remain closed. (As per BSE Announcement Dated on 3/9/2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the 25th Annual General Meeting of Bonlon Industries Limited was held yesterday on Friday, 30th day of September, 2022 at 02:00 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OVAM). The Company has submitted the proceedings of 25th AGM to BSE. (As Per BSE Announcement Dated 01.10.2022)