Trade-Wings Corporate Action
Trade-Wings
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 18-Sep-2023 | 24-Aug-2023 | - | - |
Kindly note that pursuant to the provisions of Section 91(1) of Companies Act 2013 read with relevant rules thereunder (including any statutory modifications and reenactment thereof) and other applicable provisions of law, if any, The Register of Members and share transfers book of the Company will remain close from Tuesday, 12th September 2023 to Monday 18th September 2023 (Both days inclusive). 1. Security Code: BSE Ltd 509953 2.type of Security and Paid-up Value: Equity Shares Rs 3,00,00,000 3. Book Closure period: Tuesday, 12th September 2023 to Monday 18th September 2023 (Both Days Inclusive) 4. Purpose: 73rd AGM of the Members of the Company to be held on Monday 18th September 2023. Pursuant to Regulation 30 of SEBI(LODR) Regulation 2015, please find enclosed herewith the summary of the proceedings of 73rd AGM of the company held on Monday, 18th September, 2023, 10.30 a.m. at the registered office situated at 1st floor, Naik building, opposite Don Bosco high school, M G road, Panaji, Goa-403001. Pursuant to Regulation 30 of SEBI (LODR), Regulation , 2015, we would like to inform that Ms Jacinta Bazil Nayagam (DIN:07557797) has been re-appointed as an independent director of the company, who was appointed as an independent director of the compony in the 73rd AGM of the company held on Monday, 18th September, 2023, 10:30 am at the registered office situated at 01st Floor, Naik Building, Opp Don Bosco High School, M.G Road, Panaji, Goa 403001. (As Per BSE Announcement dated on 18.09.2023) |