Kiran Print Pack Corporate Action
Kiran Print Pack
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Sep-2023 | 05-Sep-2023 | - | - |
1. The Board of Directors of the Company has approved Directors Report of the Company for the financial Year ended 31st March, 2023; 2. The Board of Directors of the Company has decided that the 34th Annual General Meeting (AGM) of the members of the Company will be held on Thursday, 28th September, 2023 at 12:00 p.m. through Video Conferencing (VC?) or Other Audio Visual Means (OAVM?) and accordingly the notice convening the 34th Annual General Meeting of the Company was approved; 3. The Board of Directors of the Company has fixed Thursday, September 21, 2023 as the Cut-off date for the purpose of e-voting for the 34th Annual General Meeting; 4. The Board of Directors of the Company has appointed Ms. Kavita Raju Joshi, Practicing Company Secretaries, Mumbai, as the Scrutinizer to scrutinize the e-voting process for the 34th Annual General Meeting of the Company; 5. The Board of Directors have decided to sell/lease the properties which are situated at Delhi and Mumbai. The Company has decided to close the Register of Members and Transfer Book of the Company from September 22, 2023 to September 28, 2023 (both days inclusive) for the purpose of 34th Aanual General Meeting of the Company |