PANYAMCEM Corporate Action
PANYAMCEM
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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 | 04-Sep-2023 | - | - |
With reference to the subject mentioned above, please note that the board of directors in their Meeting No.04/2023-24 held on Monday, the 04th day of September, 2023 at 12:30 p.m. IST concluded at 05:10 p.m. through Video conferencing/ other audio visual means have transacted the enclosed business items. Please find the enclosed proceedings of 67th Annual General Meeting of members of the Company held on 29.09.2023 at 12:00 p.m. through video conferencing pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 29/09/2023) |