Sarda Papers Corporate Action
Sarda Papers
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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 | 05-Sep-2023 | - | - |
Outcome of Board Meeting of the Company held on today i.e. 05th September, 2023 we are sending herewith the intimation of book closure for the purpose of 32nd Annual general meeting pursuant to the provision of section 91 of the companies act 2013 and the rules thereon and under the regulation of the SEBI (LODR) regulations ,2015 regarding book closure from 23rd September 2023 To 29th September 2023 (both days Inclusive) for the purpose of 32 nd AGM of our company which is scheduled to be held on Friday 29th September 2023 through VC/OAVM. (As Per BSE Announcement Dated on 06/09/2023) Intimation of 32nd Annual General Meeting with AGM Notice Scheduled to be held on 29th September, 2023 Submission of Annual Report for the FY 2022-23. (As Per BSE Announcement Dated on 07/09/2023) Proceeding of the 32nd annual general meeting of company (As Per BSE Announcement Dated on 29.09.2023) |