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Atam Valves Ltd AGM

₹196.02
(-0.58%)
Jul 3, 2024|12:00:00 AM

Atam Valves CORPORATE ACTIONS

05/07/2023calendar-icon
04/07/2024calendar-icon
PurposeAGM DateAnnouncement Date
AGM30 Sep 20234 Sep 2023
The Company has fixed the following date as record date for the purpose of Dividend, if declared by the shareholders at the 38th AGM of the company which is scheduled to be held on 30th September, 2023 at 01:00 p.m. and cut-off date for the purpose of AGM is 23rd September, 2023 for both the above mentioned purpose. We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting held on Monday, 04th September, 2023 has inter alia, transacted the following main businesses: 1. Considered and adopted the report of the Board of Directors of the Company for the financial year ended March 31, 2023. 2. Fixed the record date as on September 23, 2023 for the purpose of final dividend if declared by shareholders at the 38 Annual General Meeting of the Company. 3. Fixed the date, time and place to call and convene 38th Annual General Meeting of the Company on Saturday, 30 September, 2023 at 01:00 pm (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 4. other matters The Company has fixed the following date as record date for the purpose of Dividend, if declared by the shareholders at the 38th AGM of the company which is scheduled to be held on 30th September, 2023 at 01:00 p.m. and cut-off date for the purpose of AGM is 23rd September, 2023 for both the above mentioned purpose. Proceedings of 38th Annual General Meeting of Atam Valves Limited (As Per BSE Announcement dated on 30.09.2023)

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