Triochem Products Ltd
Book Closure For The Purpose Of Annual General Meeting (AGM) Convened To Be Held On Thursday 24Th August 2023
03:31 PM, 26th May 2023
Pursuant to Notice of Board meeting dated 16th May 2023 the Board meeting was held on today Friday 26th May 2023 at 2.00 p.m. at 4th Floor Sambava Chambers Sir P. M. Road Fort Mumbai: 400001 and has approved the following:Pursuant to Section 91 of the Companies Act 2013 and Regulation 42 of SEBI (LODR) Regulations 2015 the Board of Directors have decided that the Register of Members and the Share Transfer Register of the Company shall remain closed from Friday 18th August 2023 to Thursday 24th August 2023 (both days inclusive) for the purpose of Annual General Meeting (AGM) convened to be held on Thursday 24th August 2023 at 3.00 P.M. at the Registered Office of the Company at Sambava Chambers 4th Floor Sir P. M. Road Mumbai - 400001. Further details along with copy of the Notice convening the said AGM will be uploaded/sent in due course.