Centerac Tech. Corporate Action
Centerac Tech.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 26-Sep-2023 | 18-Aug-2023 | - | - |
Announcement under Regulation 30(LODR) Newspaper Publication. Outcome of Board Meeting for the quarter ended 30th June, 2023. Corporate Action fixes record date for 19th September, 2023 (As Per BSE Announcement Dated on 14.08.2023) Submission of Annual Report along with Notice of 30th Annual General Meeting (AGM) Notice of 30th AGM of the Company to be held on Tuesday September 26, 2023 at 11:00 AM (IST) through VC/OAVM. (As Per BSE Announcement Dated on 29/08/2023) Proceedings of 30th Annual General Meeting of Centerac Technologies Limited. (As per BSE Announcement Dated on 26/09/2023) |