Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 16 Jul 2024 | 29 Apr 2024 |
Approved and considered the Notice of 14thAnnual General Meeting. The Date, Time and Venue for the 14thAnnual General Meeting are as follows: Tuesday 16thJuly 2024 LAGNAM SPINTEX LIMITED has informed the Exchange about Notice of Shareholders Meeting for Annual General Meeting to be held on 16-Jul-2024 (As Per NSE Announcement Dated on: 24/06/2024) Lagnam Spintex Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 16, 2024 (As Per NSE Announcement Dated on: 16/7/2024) | ||
AGM | 28 Jul 2023 | 20 May 2023 |
Lagnam Spintex Limited has informed the Exchange regarding Outcome of Board Meeting held on May 20, 2023. Lagnam Spintex Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 22-Jul-2023 to 28-Jul-2023 for the purpose of Annual General Meeting. LAGNAM SPINTEX LIMITED has informed the Exchange about Notice of Shareholders Meeting for Annual General Meeting to be held on 28-Jul-2023 Lagnam Spintex Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 28, 2023 (As Per NSE Announcement Dated on 04/07/2023) Lagnam Spintex Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 05/07/2023) Lagnam Spintex Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 28, 2023 (As Per NSE Announcement Dated on 28/07/2023) Lagnam Spintex Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 28, 2023. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated on 29/07/2023) |
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