Bentley Commerc. Corporate Action
Bentley Commerc.
Data will be updated when it becomes available.
Data will be updated when it becomes available.
Data will be updated when it becomes available.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 26-Sep-2023 | 14-Aug-2023 | - | - |
AGM 26/09/2023 Pursuant to Regulations 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), please be informed that, the Board of Directors of the Company at its meeting held today, inter-alia, considered and approved the following: Approved the Notice of the 38th Annual General Meeting (AGM) of the Company, to be held on Tuesday, 26th September, 2023; 3. Fixed the date of Closure of Register of Members and Share Transfer Books of the Company from Wednesday, 20th September, 2023 to Tuesday, 26th September, 2023 (both days inclusive) for the purpose holding the 38th AGM; and 4. Fixed Tuesday, 19th September, 2023 as the record date. Fixed Tuesday, 19th September, 2023 as the record date for the purpose of remote e-voting, for ascertaining the name of the Shareholders holding shares either in physical form or in dematerialized form. Please find herewith the summary of the proceedings of 38th AGM of the Company held today i.e. 26th September, 2023. (As Per BSE Announcement Dated on 26.09.2023) |