SPICELEC Corporate Action

SPICELEC

Data will be updated when it becomes available.


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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM21-Sep-202330-Aug-2023--
Intimation about 38th agm to be held on 21.9.2023 along with annual report Newspaper Advertisement-Intimating the Notice of the 38th Annual General Meeting (As Per BSE Announcement Dated on 01/09/2023) Proceedings of AGM are enclosed. (As per BSE Announcement Dated on 21/09/2023) Scrutinizer report attached herewith with respect to AGM held on 21.9.2023. Appointment of M/s. Venkatesh & Co as statutory auditors approved by AGM on 21st September 2023 (As per BSE Announcement Dated on 22/09/2023) Revised Annual report for the year 2022-23 (As Per BSE Announcement dated on 01.02.2024)