AMFORGEIND Corporate Action




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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
Unaudited Financial Results for the quarter ended 30/06/2023 51st Annual General Meeting will be held on Thursday, 14th September 2023 at 2.30 p.m. through VC/OAVM provided by Link intime. (As per BSE Announcement Dated on 01/08/2023) We refer to your email regarding discrepancies Header not Proper, we are herewith submitting the Book Closure intimation for the Annual General Meeting. (As Per BSE Announcement Dated on 02.08.2023) Outcome of the Annual General Meeting held today 14-09-2023 Proceeding of the 51st Annual General Meeting of the Company held on 14/09/2023. (As Per BSE Announcement Dated on 14/09/2023) Scrutinizer Report on the electronic voting cast by the shareholders for the Annual General Meeting held on 14th September 2023. (As Per BSE Announcement Dated on 15/09/2023)