Beryl Drugs Ltd(Beryl Drugs) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	21-Sep-2023	25-Aug-2023	-	-
AGM 21/09/2023 Notice of 30th Annual General Meeting held on 21st Day of September, 2023 at 10:00 BOOK CLOSURE FOR THE PURPOSE OF ANNUAL GENERAL MEETING OF THE COMPANY FROM 15TH SEPTEMBER, 2023 TO 21ST SEPTEMBER, 2023 INTIMATION OF RECORD DATE FOR ANNUAL GENERAL MEETING INTIMATION PURSUANT TO REGULATION 44 OF THE SEBI (LODR) REGULATIONS, 2015 (As Per BSE Announcement Dated on 25/08/2023) Submission of Copy of Newspaper clipping of Notice of 30th Annual General Meeting, book closure, remote e-voting and other details (As Per BSE Announcement Dated on 29/08/2023) OUTCOME OF 30TH ANNUAL GENERAL MEETING PROCEEDINGS OF 30TH ANNUAL GENERAL MEETING (As Per BSE Announcement Dated on 21/09/2023) Declaration of results of Remote e-voting and poll voting at the 30th annual general meeting in compliance with the regulation 44(3) of SEBI (LODR) and Scrutinizer report in relation to the 30th annual general meeting held on 21st september, 2023 (As Per BSE Announcement Dated on 22/09/2023)