Dalmia Industria Corporate Action
Dalmia Industria
Data will be updated when it becomes available.
CMP as on 08-Mar-21 12:48
₹ 11
₹ 11
-0.55 | -4.95%
Open
₹ 11
₹ 11
Turnover(lac)
₹
₹
Prev. Close
₹ 11.10
₹ 11.10
Day's Vol (shares)
₹ 50
₹ 50
Day's Vol (shares)
₹ 10.55 ₹ 10.55
Data will be updated when it becomes available.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 25-Sep-2023 | 29-Aug-2023 | - | - |
Outcome of Board Meeting held on August 29, 2023 Pursuant to Regulation 30 read with regulation 47 of SEBI(LODR) Regulation, 2015 we are submitting herewith newspaper publications published in the newspaper. (As Per BSE Announcement Dated on 05/09/2023) Pursuant to Regulation 30(6) of SEBI(LODR) Regulations, 2015, we hereby submit the proceedings of 41st Annual General meeting of the Company held on Monday, September 25, 2023 at 2:00 P.M. at 2A, Ganesh Chandra Avenue, 9th Floor, Room No.: 8E, Kolkata, West Bengal. (As Per BSE Announcement Dated on 25/09/2023) In Compliances with the requirements of Regulation 44(3) of SEBI(LODR) Regulations, 2015 we enclose herewith the voting results in respect of business conducted in the 41st Annual General Meeting held on Monday, September 25, 2023 at 2:00 PM at 2A, Ganesh Chandra Avenue, 9th Floor, Room No.- 8E, Kolkata, West Bengal along with the Scrutinizers report. Kindly take the same on records. In compliance with the Regulation 44(3) of SEBI(LODR) Regulations, 2015, we enclose herewith the revised voting result in respect of business conducted in the 41st Annual General Meeting of the Company held on September 25, 2023 at 02:00 PM along with the revised Scrutinizers Report. Kindly take the same on records. (As per BSE Announcement Dated on 26/09/2023) |