Cont. Controls Corporate Action
Cont. Controls
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CMP as on 26-Apr-24 12:00
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₹ 15
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 31-Aug-2023 | - | - |
The board Meeting was held to consider & approve the following the transactions which now stand approved by the board. 1. To consider and approve the Directors Report and Secretarial Audit Report alongwith annexure for the year ended 31 st March, 2023. 2. To appoint Mr. Shravan .A. Gupta and Associates, Company secretaries as a Scrutinizer to ascertain Voting process of 28th Annual General Meeting of the company. 3. To approve the draft notice of 28th Annual General Meeting (AGM) and to decide the date, time and venue of the AGM; 4. To consider and fix Record date and/or Book closure date for the purpose of Annual General Meeting; 5. To appoint D Kothari & Associates as the statutory auditors of the company 6. To appoint Ravi Thakkar as an independent director of the company 7. To appoint Saket Thakkar as an independent director of the company Proceedings of 28th AGM of the Company held on Saturday,30th September,2023 (As Per BSE Announcement dated on 30.09.2023) |