Atishay Corporate Action
Atishay
Data will be updated when it becomes available.
CMP as on 25-Apr-24 12:00
₹ 67
₹ 67
0.00 | 0.00%
Open
₹ 67
₹ 67
Turnover(lac)
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₹ 3
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₹ 67.00
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 18-Jul-2023 | 10-Jun-2023 | - | - |
This is to inform you that the meeting of Board of Directors of the Company was held on Saturday, June 10, 2023 which started at 12:00 P.M. ended at 12:40 P.M. through Video Conferencing . Dear Sir, Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI Listing Regulations, we enclose copies of newspaper advertisement published in, Free Press Journal (English) and Navshakti (Marathi), regarding Annual General Meeting and e-voting information for the 23rd Annual General Meeting of the Company, in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the SEBI Listing Regulations and the Secretarial Standards of General Meetings issued by the Institute of Company Secretaries of India. (As Per BSE Announcement dated on 26.06.2023) Notice of book closure (As Per BSE Announcement Dated on 28.06.2023) Outcome of Annual General Meeting (As per BSE Announcement Dated on 18/07/2023) |