Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 27 Sep 2023 | 26 May 2023 |
Victoria Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2023, inter alia, has: 1. Recommended Dividend @ 50% (Rs. 50/- per equity share) on 98,560 equity shares of the face value of Rs. 100/- each for the financial year 2022-23 at the ensuing Annual General Meeting. 2. The Board has finalized the Date and Time of 110th Annual General Meeting of the Company to be held on September 27, 2023. The Register of Members of the Company shall remain closed from the Thursday, September 21, 2023 to Wednesday, September 27, 2023 (both days inclusive). The 110th Annual General Meeting of the Members of The Victoria Mills Limited is scheduled to be held on Wednesday,27th September,2023 at 11.00 A.M through Video Conference(VC)/Other Audio Visual Means(OAVM)(herein after reffered to as electronic mode) to transact the business as set out in the Notice calling the meeting (As Per BSE Announcement Dated on 23/08/2023) Gist of proceeding of the 110th Annual General Meeting (AGM) OF THE VICTORIA MILLS LIMITED HELD ON 27TH SEPTEMBER,2023. (As per BSE Announcement Dated on 27/09/2023) |
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