Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on 21ST JULY, 2021 ....
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Ghushine Fintrrade Ocean Ltd has informed the Bombay Stock Exchange about its 26th Annual General Meeting (AGM) scheduled for Monday, 27th September 2021 at 10:00 A.M. The decision was taken at the Board of Directors' meeting held on 21st July 2021, under Regulation 42 of the SEBI LODR Regulations, 2015. The Register of Members and Share Transfer Books will remain closed from 21st September 2021 to 27th September 2021 (both days inclusive) for the purpose of the AGM. The cut-off date for eligibility has been set as 20th September 2021.
Investors who wish to be eligible to vote or participate in the AGM must ensure their shares are reflected in the company's records by the cut-off date of 20th September 2021. No trading in equity shares will be possible during the book closure period (21st to 27th September 2021).