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Incredible Industries Ltd AGM

₹43.23
(-4.29%)
Jul 23, 2024|03:32:45 PM

Incredible Indus CORPORATE ACTIONS

24/07/2023calendar-icon
23/07/2024calendar-icon
PurposeAGM DateAnnouncement Date
AGM29 Sep 202328 Aug 2023
AGM 29/09/2023 The Board of Directors of the Company in the Board Meeting held on today, 28th August, 2023 decided that the 44th Annual General Meeting of the Company will be held on Friday, September 29, 2023 at 02:30 P.M. through Video Conferencing / Other Audio Visual Means (VC/OAVM). The Board meeting commenced at 02:30 P.M. and concluded at 03:25 P.M. Kindly take note of the above and acknowledge its receipt. (As Per BSE Announcement Dated on 28/08/2023) With reference to the captioned matter, enclosed please find herewith the copy of newspaper publication pertaining to notice of 44th Annual General Meeting (AGM) to be held through Video Conferencing/ Other Audio Visual Means (VC/OAVM) and information on Book Closure Dates on Tuesday, 29th August, 2023 in English (Business Standard) and Regional Newspaper (Aaj Kal-Bengali). (As Per BSE Announcement Dated on 29/08/2023) Proceedings of 44th Annual General Meeting of the Company held on Friday, 29th September, 2023 at 02:30 PM (1ST) through Video Conferencing / Other Audio Visual Means (VC/ OAVM). (As Per BSE Announcement Dated on 29.09.2023) Voting results of 44th Annual General Meeting of the Company held on 29th September, 2023. (As per BSE Announcement Dated on 30/09/2023)

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