Shreeji Translog Corporate Action
Shreeji Translog
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 14-Aug-2023 | 21-Jul-2023 | - | - |
Annual Report for the Financial Year 2022-23, Notice of 29th Annual General Meeting and Intimation of Record Date for payment of Final Dividend. Annual Report for the Financial Year 2022-23. SHREEJI TRANSLOGISTICS LIITED has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. (As Per BSE Announcement Dated on 22/07/2023) Newspaper Advertisement regarding Notice of 29th Annual General Meeting, Record Date and E-voting information. (As Per BSE Announcement Dated on 23.07.2023) Proceedings of 29th AGM held on 14th August 2023. (As Per BSE Announcement Dated on 15/08/2023) With reference to your email dated 6th April ,2024 in respect of delayed submission of proceeding of AGM held on 14th August 2023, we are attaching herewith our Clarification for submission of proceedings of the Annual General meeting. (As Per BSE Announcement Dated on 22.04.2024) |