SPS Intl. Corporate Action
SPS Intl.
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CMP as on 29-Apr-24 12:00
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 22-Sep-2023 | 01-Aug-2023 | - | - |
30th Annual General Meeting of the company will be held on Friday, 22nd September, 2023 at 04:00 p.m. through Video Conferencing/ Other Audio Visual Means (OAVM). Intimation in this regard is annexed herewith. Annual Report for the financial year 2022-23, together with the Notice of 30th Annual General Meeting (AGM) of the Company is attached. The details of Book Closure dates for the purpose of forthcoming Annual General Meeting of the company are attached. (As Per BSE Announcement Dated on 25/08/2023) Outcome/Proceedings of the 30th Annual General Meeting of the Company held today (22/09/2023) are enclosed. (As per BSE Announcement Dated on 22/09/2023) Voting Results for business items transacted at 30th Annual General Meeting held on Friday, 22nd September, 2023. (As Per BSE Announcement Dated on 23/09/2023) |