Diamant Infra. Corporate Action
Diamant Infra.
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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 | 28-Aug-2023 | - | - |
The Board has considered and passed the following agenda items: 1. Approved Report of Board of Directors along with Annexures for FY 2022-23 2. Approved the notice of 43rd AGM of the company that shall be held on 29th Sep 2023 at 10 am at the registered office of the company 3. Record date for the purpose of 43rd Annual General Meeting is set to be 22-09-2023 4. Discussed and appointed CS Manoj Agrawal as Scrutinizer for the purpose of E-voting and for Ballot Voting at Annual General Meeting of the Company 5. The book closure period has been determined from 23-09-23 to 29-09-2023 |