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Camex Ltd AGM

₹60.1
(1.95%)
Jul 22, 2024|03:40:00 PM

Camex CORPORATE ACTIONS

23/07/2023calendar-icon
22/07/2024calendar-icon
PurposeAGM DateAnnouncement Date
AGM18 Aug 202311 Jul 2023
In compliance with the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 we hereby inter-alia submit the following outcome of the meeting of the Board of Directors of the Company held today, Tuesday, July 11, 2023 We hereby inform you that the 34th Annual General Meeting o the company will be held on Friday, 18th August, 2023 at 1.00 p.m. IST through Video Conferencing (VC) / other Audio-Visual Means (OAVM). We further inform you that the Register of Members and Share Transfer Book of the Company will remain closed from Saturday, 12th August 2023 to Friday, 18th August 2023 (both days inclusive) for the purpose of 34th Annual General Meeting of the company. (As per BSE Announcement Dated on 12/07/2023) 34th Annual Report for the year 2022-23 of Camex Limited (As Per BSE Announcement dated on 20.07.2023) Newspaper Clippings for the publication of Post Notice of 34th Annual General Meeting addressed to the Shareholders (As Per BSE Announcement Dated on 22/07/2023) Outcome of the 34th AGM of Camex Limited held on dt 18-08-2023 (As Per BSE Announcement dated on 18.08.2023) Scrutinizer Report along with Disclosure of Voting Results of the 34th Annual General Meeting of Camex Limited held on 18th August,2023 (As per BSE Announcement Dated on 21/08/2023) Report on proceedings of 34th Annual General Meeting of the company held on Friday, August 18,2023 through Video Conference (VC)/Other Audio Visual Means (OAVM) Facility (As Per BSE Announcement Dated on 06.04.2024)

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