XT Global Infot. Corporate Action
XT Global Infot.
Data will be updated when it becomes available.
CMP as on 02-May-24 12:00
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₹ 41
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 08-Sep-2023 | - | - |
Newspaper Advertisement - Notice of 35th Annual General Meeting and E-voting information etc. Intimation of Re-appointment of Mr. Saibaba Karuturi (DIN:08945305) as Independent Non-Executive Director of the Company. Intimation of re-appointment of Mr. Jagannatha Prasad Malireddy (DIN: 08835457) and Mr. Srinivasa Raju Kosuri (DIN: 05186948) as Non-Executive Directors of the Company (As Per BSE Announcement Dated on 29/09/2023) Outcome of 35th Annual General Meeting of the Company held on Friday, 29th September, 2023 (As per BSE Announcement Dated on 30/09/2023) Details of voting results with respect to the 35th Annual General Meeting along with the Scrutinizers Report (As per BSE Announcement Dated on 03/10/2023) With reference to the captioned subject, please find attached the transcript of the 35th Annual General Meeting of the Company held on Friday, 29th September, 2023 (As Per BSE Announcement Dated on 06.10.2023) There has been an inadvertent delay in the submission of proceedings of the Annual General Meeting held on September 29, 2023. Please take the same in your records. (As Per BSE Announcement Dated on 09/04/2024) |