CG-VAK Software Corporate Action
CG-VAK Software
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 27-Sep-2023 | 02-Sep-2023 | - | - |
We wish to submit the of Notice of the 28th Annual General Meeting of the Company to be held on 27.09.2023 at 03:00 PM. We are enclosing herewith the press release issued on 03.09.2023 in Makkal Kural (Tamil Daily) and Trinity Mirror (English Daily), publishing the Notice of 28th Annual General Meeting of the Company to be held on Wednesday, 27th September, 2023. (As Per BSE Announcement Dated on 04/09/2023) We hereby submit the Scrutinizers report on the Voting pursuant to Section 108 of Companies Act, 2013 and Companies (Management and Administration) Rules, 2014 as amended, for 28th Annual General Meeting of the Company held on 27th September, 2023, through OAVM/VC. (As Per BSE Announcement dated on 28.09.2023) |