undefined Corporate Action
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 23-Sep-2023 | 16-Aug-2023 | - | - |
AGM 23/09/2023 The 31st AGM of our Company held on 23rd September, 2023 through Video Conference (VC)/Other Audio Visual Means (OAVM) Business were transacted 1. To receive, consider and adopt the Balance Sheet as on 31.03.23 and the statt. of Profit and Loss for the year ended . 2. Retirement and re-appt. of Mrs. S. Jarina (DIN:00269434) as Non-Executive Director. Kindly take on your record. Proceedings & Chairmans speech of 31st AGM was held on 23.09.2023-submitted. Day & Date Saturday, 23rd September, 2023 The 31st AGM was held through video conferencing (VC/Other Audio Visual Means (OAVM). Time of commencement of meeting : 14:00:00 hours Time of conclusion : 14:20:09 hours Transacted the following: 1. Adoption of the Balance sheet as on 31.03.2023 and Statt. of Profit & Loss for the year ended. 2. Retirement and re-appointment of Mrs. S. Jarina (DIN:00269434) as Non-Executive Director. (As Per BSE Announcement Dated on 23/09/2023) Please find enclosed copy of the newspaper cuttings published in Business Standard-English and Makkal Kural-Tamil in which published the results of e-voting of the 31st AGM of our company held on 23.09.2023. (As Per BSE Announcement Dated on 28/09/2023) The board of directors n their meeting held to-day fixed the date of AGM on Saturday, 23rd September, 2023. The dates of Record date is 16th September 2023. (As Per BSE Announcement Dated on 14.08.2023) |