Baba Arts Corporate Action
Baba Arts
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 12-Sep-2023 | 08-Aug-2023 | - | - |
AGM 12/09/2023 Please find enclosed a copy of the notice of the 24th AGM of the Company with the Annual Report for F.Y. 2022-23. (As Per BSE Announcement Dated on 09.08.2023) Pursuant to Requirements of Regulation 30-Para A of Part A of Schedule III of the Listing Regulations, please find enclosed gist of proceedings of the 24th AGM of the Company held on Tuesday the 12th September 2023 at Juhu Vile Parle Gymkhana Club, Orchid Hall. Second Floor, Opp. JUhu Bus Depot, Juhu-400049. The meeting commenced at 11.30 a.m. and concluded at 12.10 p.m. (IST) (As Per BSE Announcement Dated on 12/09/2023) This is to inform you that 24th Annual General Meeting of the company was held on Tuesday the 12th September, 2023 at 11.30 a.m. and concluded at 12.10 p.m. at Juhu Gymkhana Club, Orchid Hall, Second Floor, Mumbai-400049. the shareholders of the company have approved (1) the appointment of Mr.Nikhil Tanwani as the director of the company liable to retire by rotation. and (2) Re appointment of Mr.Gordhan Tanwani as Managing Director for a period of 4 years from 1st November, 2023 to 31st October 2027. (As per BSE Announcement Dated on 13/09/2023) |