DAICHIKARK Corporate Action
DAICHIKARK
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CMP as on 25-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 | 11-Aug-2023 | - | - |
Please find enclosed Intimation of 63rd Annual General Meeting, e-voting details, Book Closure dates and Dividend payment date. Please find enclosed Intimation for completion of tenure of Mr. Kavas Patel (DIN: 00002634) and Mr. Keki Elavia (DIN:00003940) as Independent Directors of the Company with effect from conclusion of 63rd Annual General Meeting held on September 22, 2023. Please find enclosed Consolidated Scrutinizers Report for the 63rd Annual General Meeting Please find enclosed Proceedings and details of voting results of the 63rd Annual General Meeting held on Friday, September 22, 2023. (As Per BSE Announcement dated on 22.09.2023) |