Callista Indus. Corporate Action

Callista Indus.

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
AGM29-Sep-202304-Sep-2023--
With reference to the above mentioned subject please find attached herewith Notice of 34th AGM and Annual Report Proceeding/ Outcome of 34th Annual General Meeting Held on Friday 29th September 2023 Pursuant to SEBI(LODR),2015 (As Per BSE Announcement dated on 29.09.2023) With reference to the above captioned subject, we do hereby submit Scrutinizers Report of the E voting details of AGM held on 29th September, 2023 along with the voting details of Callista Industries Limited for the financial year ended March 31, 2023. With reference to the above captioned subject, we do hereby submit Announcement under regulation 30 of SEBI (LODR) for change in management of Company. With reference to the captioned subject, we do hereby submit Scrutinizers Report of Evoting details of AGM held on 29th September, 2023 for the financial year ended March 31, 2022. (As Per BSE Announcement Dated on 03/10/2023) With reference to the captioned subject, we hereby submit announcement under regulation 30 of SEBI (LODR) for change in Management of the company. (As Per BSE Announcement Dated on 04.10.2023)