AMFORGEIND CORPORATE ACTION

AMFORGEIND

Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM15-Sep-202208-Aug-2022--
AGM 15/09/2022 The Annual General Meeting of the Members of the Company will be held on Thursday, 15th September 2022 @ 14:30 (IST) through Video Conferencing. submitting clippings of newspapers having published the Notice convening the AGM of the Company. (As Per BSE Announcement Dated on 09.08.2022) Submitting Outcome of the 50th AGM of the Company (As Per BSE Announcement dated on 15.09.2022) The Scrutinizer Report on the e-voting of the Members of the Amforge Industries Limited for the Annual General Meeting held on 15th September 2022. (As Per BSE Announcement dated on 16.09.2022) Amforge Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 19.09.2022)