Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 28 Jul 2023 | 5 Jul 2023 |
Outcome of Board Meeting conducted for Approval of Annual Report & Notice Calling AGM & Allotment of Equity Shares under ESOP InfoBeans Technologies Limited informed the exchange about the Newspaper Publication made on 07th July, 2023 of Notice of its 13th AGM to be held on 28th July, 2023 Infobeans Technologies Limited has informed the exchange that the Register of Members and Share Transfer Books of the company will remain close from 22.07.2023 to 28.07.2023 for the ensuing AGM. (As Per BSE Announcement Dated on 07/07/2023) Proceedings of the 13th Annual General Meeting (As per BSE Announcement Dated on 28/07/2023) InfoBeans Technologies informed the exchange about the Copy of Minutes of the Annual General Meeting held on 28th July, 2023 (As Per BSE Announcement Dated on 09.08.2023) |
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