63MOONS Corporate Action

63MOONS

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
AGM27-Sep-202328-Aug-2023--
Newspaper advertisement regarding the 35th Annual General Meeting of the Company to be held through Video Conferencing / Other Audio-Visual Means Annual Report (F.Y. 2022-23) of the Company, Notice convening 35th Annual General Meeting, Book Closure Dates & e-Voting information. Company Fixes Book CLosure for the purpose of AGM and Dividend (As Per BSE Announcement Dated on 29/08/2023) Submission of Voting results and Scrutinizers report of the 35th Annual General Meeting of the Company Proceedings of the 35th Annual General Meeting of the Company held on September 27, 2023 (As Per BSE Announcement dated on 27.09.2023) Revised Proceedings of the 35th Annual General Meeting of the Company held on September 27, 2023 mentioning the conclusion time of the meeting. (As Per BSE Announcement Dated on 08.04.2024)