Cubical Finan Corporate Action
Cubical Finan
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CMP as on 26-Apr-24 2:24
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Sep-2023 | 26-Aug-2023 | - | - |
Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and disclosure requirements, please find enclosed copies of newspaper advertisement published regarding the Notice to shareholders of the Company in respect of information regarding 33rd AGM This is to inform you that 33rd AGM of the company is scheduled to be held on Thursday September, 28, 2023. detailed disclosure is attached herewith. (As Per BSE Announcement Dated on 02.09.2023) Summary of proceedings of 33rd Annual General Meeting (As Per BSE Announcement dated on 28.09.2023) Submission on Scrutinizer report along with voting results of 33rd AGM Submission of Voting results of 33rd AGM along with Scrutinizer Report (As Per BSE Announcement Dated on 29/09/2023) |