Danube Industries informs about AGM and annual report

04 Sep 2024 Evaluate

Danube Industries has informed that the 44th Annual General Meeting (‘AGM’) of the company will be held on Saturday, 28th September, 2024 at 11:00 am (IST), at the registered office of the company situated at A-2101, Privilon, B/h Iscon Temple, Ambli-Bopal Road, S.G. Highway, Ahmedabad -380054. Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has submitted the Annual Report of the Company along with Notice of AGM which will be sent through electronic mode to the shareholders. Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 and section 91 of the Company Act, 2013 the Register of Members and Share Transfer Books of the company will remain closed from September 21, 2024 to September 28, 2024 for taking record of the Members of the company for the purpose of AGM of the company to be held on Saturday, 28th September, 2024 at 11.00 am (IST). Further the company has fixed Saturday, September 21, 2024 as the Cut-off Date for identifying the shareholders for determining the eligibility to vote in the meeting. The Annual Report containing the Notice is also uploaded on the Company’s website www.danubeindustries.com.

The above information is a part of company’s filings submitted to BSE.

Danube Industries Share Price

5.00 0.09 (1.83%)
23-Dec-2024 10:09 View Price Chart
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