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Bangalore Fort Farms Ltd.

BSE: 539120 Sector: Others
NSE: N.A. ISIN Code: INE578R01011
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NSE 05:30 | 01 Jan Bangalore Fort Farms Ltd

Intimation Book Closure And Record Date For The Purpose Of Forthcoming 52Nd Annual General Meeting

September 2, 2019, 2:17 pm | Source: BSE

Pursuant to Regulation 30 42 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that:

The 52nd Annual General Meeting (AGM) of the Company is scheduled to be held at 16A Brabourne Road 6th Floor Kolkata- 700001 on Friday 27th September 2019 at 11.30 a.m.

The Register of Members and the Share Transfer books would remain closed from Saturday 21st September 2019 to Friday 27th September 2019 (both days inclusive) for the purpose of Annual General Meeting.

The company has fixed Friday 20th September 2019 as the cut-off date to determine the entitlement of the members/shareholders to cast their vote electronically or physically on all the resolutions set forth in the Notice of 52nd Annual General Meeting of the Company.

Kindly take the above on record and oblige us.