BDH Industries Corporate Action
BDH Industries
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 09-Aug-2023 | 17-May-2023 | - | - |
We hereby inform that the Board of Directors of the Company have approved the Audited (Standalone) Financial Results of the Company for the quarter and year ended 31st March 2023. The Thirty Third (33rd) Annual General Meeting (AGM) of the Company will be held on Wednesday, 9th August 2023 at 3.00 p.m. through Video Conferencing or Other Audio Visual Means. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and section 91 of the Companies Act 2013 read with relevant Rules, the Register of Members and Share Transfer Books will remain closed from Thursday, 3rd August 2023 to Wednesday, 9th August 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting and entitlement of dividend. (As per BSE Announcement Dated on 15/07/2023) In compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are hereby submitting the Annual Report of the Company for the financial year ended 31st March 2023 alongwith the Notice convening the 33rd Annual General Meeting (AGM) of the Company to be held on Wednesday, 9th August 2023 at 3.00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OVAM). Kindly find the enclosed Notice of 33rd Annual General Meeting (AGM) of the Company to be held on Wednesday 9th August 2023 at 3.00 p.m. through Video Conferencing (VC) / Other Audio Visual means (OVAM). (As Per BSE Announcement Dated on 17.07.2023) In compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015, please find the enclosed herewith the Notice of 33rd Annual General Meeting of the Company to be held on Wednesday 9th August 2023 at 3.00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OVAM) alongwith Book Closure and E-voting information published in newspapers Free Press Journal (English language) and Nav Shakti (Marathi language) for your reference. (As Per BSE Announcement Dated on 18.07.2023) Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, kindly find the enclosed herewith the Voting Results of 33rd Annual General Meeting held on 9th August 2023 and Consolidated Scrutinizers Report dated 10th August 2023 on remote e-voting and e-voting at 33rd Annual General Meeting. (As per BSE Announcement Dated on 10/08/2023) |