WARRENTEA Corporate Action
WARRENTEA
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 12-Sep-2023 | 28-Jul-2023 | - | - |
UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED 30.06.2023 We enclose copy of advertisement published on 9th August,2023 in the Business Standard (Kolkata/Mumbai),Assam Rising and Dainandin Barta. (As Per BSE Announcement Dated on 09/08/2023) Further to our intimation dated 28.07.2023,please find enclosed herewith Notice of the 46th Annual General Meeting of the Company to be held through VC/OAVM on Tuesday,12th September,2023 at 2 P.M (As Per BSE Announcement Dated on 11.08.2023) SUMMARY OF THE PROCEEDINGS OF THE 46TH AGM HELD ON 12TH SEPTEMBER 2023 ALONG WITH EXPLANATION FOR DELAY ATTACHED. (As per BSE Announcement Dated on 08/04/2024) |