Gujarat Intrux Corporate Action
Gujarat Intrux
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CMP as on 25-Apr-24 4:01
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 02-Sep-2023 | - | - |
With reference to above subject, we hereby intimate you that, 31st Annual General Meeting of the Company is scheduled to be held on 29th September, 2023, Friday at 11:00 AM at registered office of the company situated at Survey No.84/P 17 K.M.Rajkot-Gondal Highway Village Shapar Taluka: Kotda Sangani, Dist:Rajkot- 360024, Gujarat, to transact the businesses set out in the Notice of the 31st AGM. Kindly note that In compliance with MCA general circular and SEBI circular, SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 5, 2023 the Notice of AGM along with annual report for 2022-23 is sent by electronic mode to all the members whose email ID registered with company/depository participant(s) as on Friday 18th August, 2023., the Notice of the AGM and the Annual Report are also being uploaded on the website of the Company at www.gujaratintrux.com > Investors page. AGM OF GUJARAT INTRUX LIMITED WAS HELD ON 29TH SEPTEMBER, 2023 AT THE REGISTERED OFFICE OF THE COMPANY SITUATED AT SURVEY NO. 84/P, 17. K.M. RAJKOT-GONDAL HIGHWAY, VILLAGE SHAPAR, TALUKA: KOTDA SANGANI, RAJKOT- 360024, GUJARAT. PROCEEDINGS/ OUTCOME OF THE AGM IS ATTACHED HEREWITH. (As Per BSE Announcement Dated on 29.09.2023) |