GISOLUTION Corporate Action
Teamo Productions HQ Ltd Share Price
GISOLUTION
CMP as on 26-Apr-24 12:00
₹ 1
₹ 1
0.00 | 0.00%
Open
₹ 1
₹ 1
Turnover(lac)
₹ 24
₹ 24
Prev. Close
₹ 1.20
₹ 1.20
Day's Vol (shares)
₹ 1,994,022
₹ 1,994,022
Day's Vol (shares)
₹ 1.20 ₹ 1.25
CMP as on 26-Apr-24 12:00
₹ 1
₹ 1
-0.02 | -1.60%
Open
₹ 1
₹ 1
Turnover(lac)
₹ 21
₹ 21
Prev. Close
₹ 1.25
₹ 1.25
Day's Vol (shares)
₹ 1,696,944
₹ 1,696,944
Day's Vol (shares)
₹ 1.23 ₹ 1.25
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 | 28-Jul-2023 | 03-Jul-2023 | - | - |
The Board of Directors at its meeting held on July 3, 2023 approved the followings: 1. Alteration of MOA 2. Notice of 17th AGM along with Directors Report, secretarial Audit Report, Corporate Governance Report with certificates and other matters/items incidental thereto. 3. Book closure from Saturday, July 22, 2023 to Friday, July 28, 2023 (both days inclusive) for the purpose of 17th Annual General Meeting of the Company. The Board Meeting commenced at 10:30 AM and concluded at 11:45 AM Intimation of Book Closure for the purpose of 17th Annual General Meeting The Board of Directors at its meeting held on July 3, 2023 decided to call the annual general meeting to be held on July 28, 2023 Notice of 17th Annual General Meeting (As Per BSE Announcement dated on 04.07.2023) Intimation regarding completion of dispatch of notice of 17th AGM and submission of newspaper Advertisement made in this regard. GI ENGINEERING SOLUTIONS LTD has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. (As Per BSE Announcement Dated on 05.07.2023) Proceedings of 17th AGM held on July 28, 2023. (As Per BSE Announcement dated on 28.07.2023) |