Shree Bhavya Corporate Action
Shree Bhavya
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CMP as on 25-Apr-24 12:00
₹ 25
₹ 25
0.30 | 1.23%
Open
₹ 25
₹ 25
Turnover(lac)
₹ 3
₹ 3
Prev. Close
₹ 24.35
₹ 24.35
Day's Vol (shares)
₹ 10,701
₹ 10,701
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 25-Sep-2023 | 28-Aug-2023 | - | - |
Dear Sir/Madam, The 35th Annual General Meeting of the Company will be held as on 25th September 2023 at 11.00 AM at 252, New Cloth Market, Opposite Raipur Gate, Ahmedabad-380002. We here with enclose Notice of 35th AGM of the Company. You are requested to take the same on the record. Thanking You. Dear Sir/Madam, We herewith enclose copy of Newspaper Advertisement of Notice of 35th Annual General Meeting, Information of E-Voting and Book Closures, published in The Indian Express (English Newspaper) and Financial Express (Gujarati Newspaper) as on Tuesday 29.08.2023. You are requested to take the same on record. Thanking You. (As Per BSE Announcement Dated on 29/08/2023) Dear Sir/Madam, Pursuant to Regulation 30 of SEBI LODR Regulations 2015, We herewith submit the proceedings of the Annual General Meeting held on 25.09.2023 Monday at 252 New Cloth Market opp. Raipur Gate Ahmedabad Gujarat 380002. Thanking You. (As Per BSE Announcement Dated on 26.09.2023) |