Southern Gas Corporate Action
Southern Gas
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CMP as on 20-Dec-23 12:00
₹ 23
₹ 23
-48.92 | -68.32%
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₹ 23
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 22-Sep-2023 | 11-Aug-2023 | - | - |
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 (SEBI Listing Regulations) we hereby inform you that the 02/2023-24 Board Meeting of the Company was held today, I.e. on Friday, the 11th day of August, 2023 at 3:30 p.m., inter alia has considered and approved the following: I. Un-audited Financial Results for the quarter ended 30th June, 2023 2. Approved Directors Report and Notice for the 59th AGM for the FY 2022-23. The 59th AGM is scheduled to be held on Friday, 22nd September, 2023. 3 The Board of Directors at its meeting held today on the recommendation of the Nomination and Remuneration Committee, have recommended to the shareholders for re-appointment of Mr. Purushonam Sitararn Mantri as an Independent Director in the ensuing 59th AGM 4. The appointment of Mr. Vilas Sarnbhaji Hajare as a Secretarial Auditor of the Company for the Secretarial Audit of the FY 2023-24; 5. The appointment of Mr. Pratik Premkant Nayak Mirjankar as an Internal Auditors for the FY 2023-24; Record date, book closure date and E-voting period (As Per BSE Announcement dated on 30.08.2023) The Proceeding of 59th AGM of the Company is attached herewith for your preference. (As per BSE Announcement Dated on 22/09/2023) Scrutinizers report of 59th AGM of the Company (As per BSE Announcement Dated on 25/09/2023) |