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)
AGM	29-Sep-2022	02-Sep-2022	-	-
CORPORATE ANNOUNCEMENT/INFORMATION U/R 42 OF THE SEBI (LODR) REGULATIONS, 2015 FOR DATES OF BOOK CLOSURE FOR 29th ANNUAL GENERAL MEETING OF THE COMPANY 29TH ANNUAL GENERAL MEETING OF THE COMPANY WILL BE HELD ON THURSDAY, 29TH DAY OF SEPTEMBER, 2022 AT 10: 00 AM at Kanchan Palace, Community Hall, Nipania Ring Road Indore (M.P.) Corporate Announcement/Information pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015 regarding providing Remote E-Voting Facilities for the 29th Annual General Meeting to be held on 29th September, 2022 Annual Report for the Financial Year 2021-22 convening the 29th Annual General Meeting as required under Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 3/9/2022) NEWSPAPER PUBLICATION- 29TH ANNUAL GENERAL MEETING NOTICE (As per BSE Announcement Dated on 4/9/2022) outcome of 29th annual general meeting (As Per BSE Announcement Dated on 29/09/2022) Declaration of Results of Remote evoting and Poll Voting at the AGM in compliance with the Regulation 44(3) (As Per BSE Announcement dated on 30.09.2022)