ADITYASPIN Corporate Action
ADITYASPIN
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 21-Aug-2023 | 24-Jul-2023 | - | - |
Intimation of Notice of 31st Annual General Meeting scheduled to be held on 21st August, 2023 at 12.00 Noon through Video Conferencing/Other Audio Visual Means Corporate Action-Fixes Book Closure from 15th August 2023 to 21st August 2023 for 31st Annual General Meeting scheduled on 21st August 2023 Outcome/ proceedings of 31st Annual General Meeting held on 21st August 2023 (As per BSE Announcement Dated on 21/08/2023) Continuation of appointment of Sri R Siva Kumar (DIN: 01791576) as Non-Executive Non-Independent Director of the Company pursuant to Regulation 17(1A) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 22/08/2023) |