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Shree Steel Wire Ropes Ltd AGM

₹38.9
(-0.26%)
Jul 23, 2024|03:46:00 PM

Sh. Steel Wire CORPORATE ACTIONS

24/07/2023calendar-icon
23/07/2024calendar-icon
PurposeAGM DateAnnouncement Date
AGM22 Sep 202311 Aug 2023
We wish to inform you that the Board of Directors of the Company, at their meeting held today, i,e. August 11, 2023 has inter alia considered and approved the following: The Un-Audited Financial Results of the Company for the quarter ended June 30, 2023. Limited Review Report on Un-Audited Financial Results of the Company for the quarter ended June 30, 2023, submitted by the Statutory Auditor of the Company. The Board decided that the 31st Annual General Meeting of the Company will be held on Friday 22nd September, 2023 and Book Closure Dates for the same will be From Saturday 16th September, 2023 to Friday 22nd September, 2023 (Both Days Inclusive) and that notice for conduct of AGM be issued to shareholders. The Board of Directors Report for the Financial Year ended 31st March, 2023. and other businesses with permission of chairperson 31st Annual General Meeting of the Company to be held on Friday, 22 nd september, 2023 at 10.30 A.M at Registered office of the company situated at 183-184-185,K.I.D.C, Villege Dheku, Taluka-Khalapur,Khopoli-410203,Dist- Raigad,Maharashtra The Register of Members and Transfer Book of the company will remain closed from Saturday, 16th September, 2023 To Friday, 22 nd September(Both days Inclusive) for the purpose of AGM. The Company Has Fixed Friday, September 15, 2023 as the cut-off date to record the entitlement of the members to cast their vote for the business to be transacted at the ensuing AGM. (As Per BSE Announcement Dated on 29/08/2023) Proceeding of the 31st Annual General Meeting of the company held today i,e Friday,September 22, 2023 at 10.30 A.M. at registered office of the company. (As Per BSE Announcement Dated on 22/09/2023) Pursuant to Regulation 44 of Sebi(Lodr)Regulations, 2015, Please find attached Scrutinizers Report and result of E-voting for 31st AGM of the company held on September 22, 2023. (As per BSE Announcement Dated on 23/09/2023)

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