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Navkar Urbanstructure Ltd Book Closer

₹12.78
(-3.55%)
Jul 22, 2024|03:40:00 PM

Navkar Urban. CORPORATE ACTIONS

23/07/2023calendar-icon
22/07/2024calendar-icon
PurposeAnnouncement DateBook Closure Start DateBook Closure End Date
BookCloser7 Jul 20235 Aug 202311 Aug 2023
1) Directors Report for the year ended on March 31, 2023 and adoption of Secretarial Audit Report pursuant to Section 204(1) of the Companies Act, 2013 and rule 9 of the Companies (Appointment & Remuneration Personnel) Rules, 2014 for the year ended on March 31, 2023. 2) Convening the 31st Annual General Meeting (AGM) of the shareholders of the Company at 11.00 a.m., on Friday, August 11, 2023 at the registered office of the company for seeking their approval and approved the draft Notice of AGM. 3) Register of Members & Share Transfer Books of the Company will remain close from August 05, 2023 to August 11, 2023 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company 4) Appointment of Mrs. Rupal Patel, Practicing Company Secretary as Scrutinizer of Remote E-voting as well as voting at the AGM; We wish to inform you that the Register of Member and Share transfer book of the Company shall remain closed from August 05, 2023 to August 11, 2023 for the purpose of payment of Dividend and Annual General Meeting (As Per BSE Announcement Dated on 14.07.2023)

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