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Dhanashree Electronics Ltd AGM

₹65.05
(4.50%)
Jul 22, 2024|03:30:00 PM

Dhanashree Elect CORPORATE ACTIONS

23/07/2023calendar-icon
22/07/2024calendar-icon
PurposeAGM DateAnnouncement Date
AGM15 Sep 202324 Aug 2023
AGM 15/09/2023 Enclosed please find Notice of the 36th Annual General Meeting of the Company to be held on Friday 15th day of September 2023 at 9.30 a.m. to be held at the Registered Office of the Company situated at Saltlake Electronics Complex Block-EP & GP Plot no XI-16 Sector-V Kolkata-700091 (As Per BSE Announcement dated on 24.08.2023) In terms of the Regulation 30 of the Securities Board of India (LODR) Regulations 2015 we enclose herewith copy of the proceedings of the 36th Annual General Meeting of the company held on Friday 15th day of September 2023 at 9.30 a.m. at the Registered Office of the Company Salt Lake Electronics Complex Block-EP & GP Plot no XI-16, Kolkata-700091 In terms of Regulation 30 of the Securities Board of India (LODR) Regulations 2015 we enclose herewith copy of the proceedings of the 36th Annual General Meeting of the Company held on Friday 15th day of September 2023 at 9.30 a.m.at the Registered Office of the Company Saltlake Electronics Complex Block-EP & GP Plot no XI-16 Kolkata-91 Kindly take the above information on record (As per BSE Announcement Dated on 15/09/2023) Enclosed please find the copy of the Scrutinizer Report and E voting module in relation to the AGM of the Company held on 15th day of September 2023 at the Registered Office of the Company situated at Plot no XI-16, Block-EP & GP Salt Lake City Kolkata-700091 at 9.30 a.m. (As per BSE Announcement Dated on 16/09/2023)

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