Garg Furnace Corporate Action
Garg Furnace
Data will be updated when it becomes available.
CMP as on 26-Apr-24 12:30
₹ 330
₹ 330
-0.80 | -0.24%
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₹ 335
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 22-Dec-2023 | 30-Nov-2023 | - | - |
Submission of Annual Report for the Financial Year 2022-2023 of Garg Furnace Limited Outcome of Board Meeting for approval of 50th Annual General Meeting on December 22nd, 2023 Notice Convening 50th Annual General Meeting to be held on Friday, December 22nd, 2023 at 1:00P.M at registered office of the Company. Pursuant to compliance of Regulation 42 of SEBI(LODR),Regulation, 2015 and Section 91 of Companies Act, 2013 the Registrar of Members and Share Transfer Books of the Company will remain closed from Saturday , 16th December,2023 to Friday 22nd December, 2023 for the purpose of 50th AGM. Newspaper Publication for shareholder Meeting (As Per BSE Announcement Dated on 30.11.2023) Outcome of 50th AGM held on Friday, December 22, 2023 Brief details to the amendments to Memorandum & Articles of Association of the Company. (As Per BSE Announcement Dated on 22/12/2023) SCRUTINIZERS REPORT ALONG WITH VOTING RESULTS FOR THE 50TH AGM OF THE COMPANY Voting Results under Regulation 44(3) of the SEBI LODR for the 50th AGM of the Company. (As Per BSE Announcement dated on 23.12.2023) |