| AGM 22/09/2022
Fixes Book closure for the purpose of ascertaining the entitlement of dividend (if declared by the shareholders at ensuing Annual General Meeting)
Fixes Record date for the purpose of ascertaining the entitlement of dividend (if declared by the shareholders at ensuing Annual General Meeting)
Intimation of 40th Annual General Meeting of shareholders of Bhagwati Autocast Limited scheduled to be held on Thursday, the 22nd day of September, 2022 at 03:00 p.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM)
(As Per BSE Announcement Dated on 20.08.2022)
Notice of the 40th Annual General Meeting (AGM) and Annual Report for the Financial Year (FY) 2021-22
(As Per BSE Announcement Dated on 26.08.2022)
Addendum to notice of 40th Annual General Meeting
(As Per BSE Announcement Dated on 31/08/2022)
Proceeding of 40th AGM
(As Per BSE Announcement Dated on 22.09.2022)
Voting result and Scrutinizers report
Amendment in MoA
(As per BSE Announcement Dated on 23/9/2022) |
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