Ahmedabad Steelcraft Ltd(Ahm. Steelcraft) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	26-Sep-2023	08-Aug-2023	-	-
Outcome of Board Meeting held today i.e. 8th August,2023 and Submission of Unaudited Financial Results for Quarter ended on 30th June, 2023. The Company has fixed Tuesday, 19th September, 2023 as Record Date for the purpose of 51st Annual General Meeting and Remote E-Voting/E-Voting. For the 51st Annual General Meeting of the Company, the Voting period begins on Friday, 22nd September, 2023 at 9:00 a.m. and ends on Monday, 25th September, 2023 at 5:00 p.m. During this period, the Shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. Tuesday, 19th September, 2023 may cast their vote electronically. (As Per BSE Announcement dated on 22.08.2023) AGM Proceeding of 51st Annual General Meeting of the Company held on Tuesday, 26th September, 2023 (As Per BSE Announcement Dated on 26.09.2023)