Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 08/09/2022 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 2nd September, 2022 to Thursday, 8th September, 2022 (both days inclusive). (As Per BSE Announcement Dated on 08/08/2022) Newspaper Advertisement regarding 75th Annual General Meeting of the Company scheduled to be held on 8th September, 2022. (As Per BSE Announcement dated on 10.08.2022) Intimation of Cut-off Date for period for E-voting (As Per BSE Announcement Dated on 23.08.2022) Voting Results of the 75th Annual General Meeting of the Company held on 8th September 2022 through Video Conferencing. Bengal & Assam Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. K (As Per BSE Announcement Dated on 12.09.2022) Alteration in the Articles of Association of the Company. Re-appointment of M/s. BGJC & Associates LLP, Chartered Accountants as Statutory Auditors of the Company and fixation of their remuneration. (As Per BSE Announcement Dated 08.09.2022)