Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 4 Aug 2023 | 10 Jul 2023 |
With reference to the captioned subject, the 104th Annual General Meeting of the Company will be held on August 04, 2023 will be held on Friday, August 04, 2023 through Video Conferencing or Other Audio Visual Means. The above information is also available on the website of the company www.bcma.in. We would like to inform that for the purpose of 104th Annual General Meeting, books of the securities holders will be closed from July 22, 2023 to July 31, 2023. This is for your record and information. Please find enclosed herewith copies of newspaper advertisement published today i.e. July 12, 2023, intimating the 104th AGM of the Company to be held on August 04, 2023 at 4.00 p.m. (IST) through VC/ OAVM. We enclose herewith the Gist of Proceedings of 104th AGM of the Company held today i.e. August 04, 2023. (As Per BSE Announcement dated on 04.08.2023) |
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