Procal Electroni Corporate Action
Procal Electroni
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 11-Sep-2023 | - | - |
Submission of newspaper clipping of notice of 31st AGM We are sending herewith the intimation of book closure for the purpose of 31st AGM pursuant to the provisions of section 91 of the companies act, 2013 and rules thereon and under regulation 42 of SEBI (LODR) Regulations, 2015 regarding book closure from 24th September, 2023 to 30th September 2023 (Both days inclusive) for the purpose of 31st AGM of our company which is scheduled to be held on Saturday 30th September, 2023 through VC/OAVM We are sending herewith the intimation of 31st AGM of our company which is scheduled to be held on Saturday 30th September, 2023 through VC/OAVM Submission of Annual Report for the FY 2022-23 along with the Notice of 31st Annual General Meeting (AGM) of the Company under Regulation 34(1) & 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 06/09/2023) Declaration of voting result under regulation 44(3) of the SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015 of 31st AGM of the company held on 30th September, 2023 (As per BSE Announcement Dated on 03/10/2023) |