08-Sep-2021
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S&S Power
With reference to the above mentioned subject this is to inform you that our Board of Directors of the Company vide its circular resolution No.1/2021-22/BM dated 07th September 2021 approved the following items
1. To consider and approve the draft notice calling 43rd Annual General Meeting of the company.
2. To determine the period of closure of register of members & share transfer books.
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