Technojet Cons. Corporate Action
Technojet Cons.
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CMP as on 13-Nov-21 11:46
₹ 15
₹ 15
-38.20 | -71.80%
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₹ 15
₹ 15
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Jun-2023 | 09-May-2023 | - | - |
The Board considered and approved the Audited Financial Results for the quarter and financial year ended 31% March, 2023. The Register of Members and the Share Transfer Books of the Company will be closed for the purpose of Annual General Meeting from 22nd June, 2023 to 28th June, 2023, both days inclusive. Pursuant to the provision of Regulation 30 of the Securities and Exchange Board of India (LODR) Regulation, 2015 this is to notify that the 41st Annual General Meeting of the Company will be held at the Admintrative Office of the Company at C-1, Wadia International Centre, Pandurang Budhkar Marg, Worli, Mumbai - 400 025 on Wednesday, the 28th June, 2023 at 11.30 a.m. You are requested to take the same on record. (As per BSE Announcement Dated on 05/06/2023) Summary of the Proceedings as required under regulation 30 of SEBI (LODR) regulation, 2015. Voting result and Scrutinizers report for the Annual General Meeting dated 28.06.2023 as required under regulation SEBI (LODR) 2015. (As per BSE Announcement Dated on 28/06/2023) |