Triochem Product Corporate Action
Triochem Product
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Action :
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 24-Aug-2023 | 26-May-2023 | - | - |
AGM 24/08/2023 We would like to inform you that, pursuant to Notice of Board meeting dated 16th May 2023 the Board Meeting of the Company was held today Friday 26th May 2023 at 2.00 p.m. at 4th Floor, Sambava Chambers, Sir P. M. Road, Fort, Mumbai: 400001, the registered office of the Company, In pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Board has considered an approved the following matters amongst other: 1) The Board discussed and approved the Annual Financial Statements together with accounting policies, schedules, and explanatory notes, as reviewed by the Audit Committee, for the year ended 31st March 2023 in accordance with provision of the Companies Act, 2013. (As Per BSE Announcement dated on 26.05.2023) Submission of Voting Results along with Scrutinizers Report on 51th Annual General Meeting of the Company (As per BSE Announcement Dated on 24/08/2023) Submission of Annual Report for the FY 2022-23 duly approved and adopted by the members in 51th Annual General Meeting held on August 24, 2023. (As Per BSE Announcement Dated on 25.08.2023) |