With reference to the captioned subject we hereby inform you that the forthcoming Annual General Meeting for the Financial Year 2019-20 to be held on Wednesday December 30 2020 at 11.00 A M at the Registered Office of the Company at 203 Shyam Kamal A Wing Tejpal Road Vile Parle (East) Mumbai- 400059.
Further NOTICE is hereby given that pursuant to section 91 of the Companies Act 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 the Register of Members and Share Transfer Books of Athena Constructions Limited will remain closed from Monday December 28 2020 to Wednesday December 30 2020 (both days inclusive) for the purpose the Annual General Meeting of the Company to be held on Wednesday December 30 2020.
You are requested to take the above on record.
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