KRONECOMM Corporate Action

KRONECOMM

Data will be updated when it becomes available.


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Corporate Action

Action :

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM31-Jul-202326-May-2023--
Approved convening of the 35 th Annual General Meeting of the Members of the Company on Monday, July 31, 2023 through Video Conferencing / Other Audio-Visual Means (VC/OAVM) The 35th Annual General Meeting of the Company will be held on Monday, July 31, 2023 at 11.00 AM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: 1. Notice of the 35th Annual General Meeting 2. Annual Report for the Financial Year 2022-23 In compliance with MCA Circulars and SEBI Circular No. SEBI/HO/CFD/PoD-2/P/2023/4 dated January 5, 2023, the Notice of the 35th Annual General Meeting along with the Annual Report for the financial year 2022-23 are being sent only through electronic mode to those members whose email addresses are registered with the Company/Companys Registrar and Transfer Agent, KFin Technologies Limited/ Depository Participant(s). ADC India Communications Limited has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. (As Per BSE Announcement Dated on 05.07.2023) We wish to inform you that the 35th Annual General Meeting of the Company was held on Monday, July 31, 2023 through video conferencing and the business mentioned in the Notice dated June 16, 2023 was transacted. As required under Regulation 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of the proceedings of the 35th Annual General Meeting of the Company. We wish to inform you that the 35th Annual General Meeting of the Company was held on Monday, July 31, 2023 through video conferencing and the business mentioned in the Notice dated June 16, 203 was transacted. In this regard, please find enclosed the following: 1. Voting results as required under Regulation 44 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Scrutinizers report pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(4) of the Companies (Management and Administration) Rules, 2014. (As per BSE Announcement Dated on 31/07/2023)