Duropack Ltd(Duropack) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	30-Sep-2023	04-Sep-2023	-	-
Pursuant to the Applicable provisions of the SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, we enclose the copies of Newspaper advertisment published in Financials Express and Jan Satta, In Compliance with the relevent Circular issued by Ministry of Corporate Affairs, from time to time, intimating inter-alia that 35th Annual General Meeting of the Company will be held on Saturday, 30th September, 2023 at 10:00 AM through Video Conferning (VC)/ other Audio Visual Means (OAVM) The Notice of the 35th AGM of the Company schedule on Saturday, 30th September, 2023, at 10:00 AM through Video Conferencing (VC) and Other Audio Visual Means(OAVM). We hereby inform that the 35th Annual General Meeting (AGM) of the Company has been duly convened and held on Saturday , September 30, 2023 at 10:00 A.M. through Video Conferencing (VC)/other Audio- Visual Means (OAVM) for which the deemed venue of the meeting shall be the registered office of the Company i.e. 3123, Sector D, Pocket III Vasant Kunj, New Delhi 110070. The same is for information and records. (As Per BSE Announcement dated on 30.09.2023)