Advance Multi. Corporate Action
Advance Multi.
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Data will be updated when it becomes available.
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 05-Sep-2023 | - | - |
We hereby inform that the Register of Members & Share Transfer Books of the company will remain closed from Sunday, 24th September, 2023 to Saturday, 30th September, 2023 (both days inclusive) for the purpose of AGM of the company to be held on Saturday 30th September, 2023 for the financial year ended on 31st March, 2023. Pursuant to the provisions of Regulation 30 of the SEBI (LODR) Regulations 2015, we enclose herewith a summary of Proceedings of the 44th AGM of the company held on Saturday, 30th September, 2023 at 04:00 p.m. at registered office of the company. As per requirement of Regulation 30 of SEBI (LODR) Regulations 2015 the proceedings of 44th AGM of the company are enclosed herewith as Annexure-I (As Per BSE Announcement dated on 30.09.2023) |