Simplex Mills Corporate Action
Simplex Mills
Data will be updated when it becomes available.
CMP as on 03-May-24 12:00
₹ 4,506
₹ 4,506
-237.15 | -5.00%
Open
₹ 4,506
₹ 4,506
Turnover(lac)
₹ 1
₹ 1
Prev. Close
₹ 4,743.50
₹ 4,743.50
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₹ 31
₹ 31
Day's Vol (shares)
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Data will be updated when it becomes available.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 01-Aug-2023 | 10-May-2023 | - | - |
Outcome of Board Meeting held on 10.05.2023 Pursuant to Reg 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , enclosed herewith is the copy of Newspaper publication of Public Notice for 25th AGM. (As per BSE Announcement Dated on 23/06/2023) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Notice conveying 25th Annual General Meeting of the Company to be held on Tuesday, 1st August, 2023 at 11.00 AM through VC/OAVM (As Per BSE Announcement dated on 05.07.2023) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of newspaper advertisement published for giving Notice of 25th AGM to be held on Tuesday, 1st August, 2023, at 11.00 AM through VC/OAVM, remote E-Voting details, book closure and other relevant details. (As per BSE Announcement Dated on 06/07/2023) Outcome of 25th Annual General Meeting of the Company (As Per BSE Announcement dated on 01.08.2023) |