Sh. Krishna Pap. Corporate Action
Sh. Krishna Pap.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 26-Sep-2023 | 10-Aug-2023 | - | - |
Disclosure under Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) in respect of Outcome of Board Meeting held on Thursday, August 10, 2023. Proceedings of 51st Annual General Meeting held today i.e on September 26,2023 through OAVM at 11:00 A.M and concluded at 11:35 A.M (As Per BSE Announcement Dated on 26.09.2023) Submission of Voting Results along with Scrutinizers Report for 51st Annual General Meeting held on September 26,2023 at 11:00 A.M and concluded at 11:35 A.M. Submission of Voting Results along with Scrutinizers report of 51st AGM held on September 26,2023 at 11:00 A.M and concluded at 11:35 A.M. Appointment of Mr. Naynesh Pasari as Director approved by shareholders in AGM held on September 26,2023. (As per BSE Announcement Dated on 27/09/2023) |