Elegant Floricul Corporate Action
Elegant Floricul
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 19-Aug-2023 | 19-Jul-2023 | - | - |
Submission of Outcome of Board Meeting held on Wednesday, 19th July, 2023 Submission of Intimation of the 30th Annual General Meeting of the Company scheduled to be held on Saturday, 19th August, 2023 Submission of Intimation of Book Closure for the purpose of the 30th Annual General Meeting of the Company scheduled to be held on Saturday, 19th August, 2023 Submission of the Notice of the 30th Annual General Meeting of the Company scheduled to be held on Saturday, 19th August, 2023 Submission of the Annual Report of the Company for the financial year 2022-23 (As Per BSE Announcement Dated on 25.07.2023) Submission of newspaper advertisements for Notice of the 30th AGM, Annual Report, e-voting details and book closure for the purpose of AGM, published in Financial Express - English Edition and Navrashtra - Marathi Edition on Thursday, 27th July, 2023 (As Per BSE Announcement Dated on 27.07.2023) Submission of Voting Results of Remote e-voting and e-voting at the AGM along with Scrutinizers Report for the 30th AGM held on Saturday, 19th August, 2023 (As per BSE Announcement Dated on 21/08/2023) |