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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 12-Jun-2023 | 03-May-2023 | - | - |
The Board of Directors have also approved the following further matters:- The Board of Directors have also decided to convene the next 37th Annual General Meeting of the shareholders of the company on Monday, the 12th June 2023 and also to close the Register of Members of the Company from Tuesday, 6th June, 2023 till Monday, the 12th June, 2023 (both days inclusive) for the purpose of AGM. Notice of 37th Annual General Meeting along with Annual Report for the financial year 2022-2023 (As Per BSE Announcement dated on 12.05.2023) Submission of the Report of the Scrutinizer and voting result. Summary of the Proceedings of 36th Annual General Meeting of Ashirwad Steels & Industries Limited, held on 17th June, 2022 (As Per BSE Announcement dated on 12.06.2023) Summary Of The Proceedings Of 37Th Annual General Meeting Of Ashirwad Steels & Industries Limited, Held On 12Th June, 2023 (As Per BSE Announcement Dated on 13.06.2023) |