APPLEIND Corporate Action

APPLEIND

Data will be updated when it becomes available.


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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM27-Sep-202318-Aug-2023--
AGM 27/09/2023 We have to inform you that the Register of Members and Share Transfer Book of the Company will remain closed from Thursday, September 21, 2023 to Wednesday, September 27, 2023 (both days inclusive) for the purpose of 37th Annual General Meeting. (As Per BSE Announcement dated on 18.08.2023) Please find attached the Notice of the 37th Annual General Meeting of the Company, scheduled to be held on Wednesday, September 27, 2023 at 2.00 p.m. Please find attached the 37th Annual Report of the Company for the financial year ended March 31, 2023. (As Per BSE Announcement Dated on 04/09/2023) Please find attached our letter dated September 28, 2023, informing changes in the Directorate of the Company. Please find attached our letter dated September 28, 2023. (As Per BSE Announcement Dated on 28/09/2023) Please find attached our letter dated October 3, 2023 along with the new set of Articles of Association of the Company which was approved by a Special Resolution in the 37th Annual General Meeting of the Company which was held on September 27, 2023. (As Per BSE Announcement Dated on 03.10.2023)