With reference to the captioned subject, please be informed that the company has made the newspaper advertisement both in English (Financial Express) as well as in Hindi (Jansatta) dated 08th September,2020 in regard to electronic transmission/physical dispatch of notice of ensuing 37th Annual General Meeting.
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of newspaper advertisements published for the shareholders of the Company, in Financial Express (English) and Jansatta (Hindi) informing, inter alia that: I) The 37th Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Wednesday, 30th September, 2020 at 10.00 A.M. through Video Conferencing / Other Audio Video Means (VC/ OAVM). Il) The Notice of the 37th AGM and Annual Report for FY 2020 will be sent to all the members whose email addresses are registered with the Company/Depository Participants and manner in which members who have not registered their email addresses may register the same with the Company, and. Ill) The Company has arranged remote e-voting for the said AGM.
Pursuant to Regulation 30, Schedule III, of the SEBI (LODR) regulations, 2015, please find enclosed the copy of notice, sent to shareholders, of 37th Annual General meeting of the Company scheduled to be held on Wednesday, September 30,2020.
A.F. Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2020 ,inter alia, to consider and approve This is to inform that pursuant to regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 meeting of the Board of Directors of the Company is scheduled to be held on Friday, 11TH September, 2020 the factory office of the Company situated at Plot No. 8, Sector-5 Main Mathura Road, Ballabgarh, Faridabad 121006 to transact inter alia the following business:
This is in reference to Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015, we wish to inform you that Register of members and Share Transfer books of the Company will remain closed from 24th September, 2020 to 30th September, 2020 (both days inclusive) for the purpose of 37thAnnual General Meeting . A duly completed form being intimation of the Book Closure is enclosed herewith for your information and record:
A.F. Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2020 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 03rd September, 2020 at the Plant premise of the company to consider and transact the following businesses