From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2022 | 07-Sep-2022 | - | - |
Bodhi Tree Multimedia Limited has informed the Exchange about Board Meeting held on 07-Sep-2022 to consider Other business matters In Compliance with the provisions of the listing regulations, we hereby inform you that Boardof Directors in their meeting held on Wednesday, 07* September, 2022 has decided that theRegister of Members & share Transfer Books of the Company will remain closed fromSaturday, 24* September, 2022 to Friday, 30* September, 2022 (both days inclusive) for thepurpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2022. Bodhi Tree Multimedia Limited has informed the Exchange about Notice of Annual General Meeting to be held on 30-Sep-2022 (As Per NSE Announcement Dated on 08.09.2022) Bodhi Tree Multimedia Limited has informed the Exchange about Proceedings of Annual General Meeting held on 30-Sep-2022 (As Per NSE Announcement Dated on 30.09.2022) Bodhi Tree Multimedia Limited has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 30-Sep-2022 (As Per NSE Announcement Dated on 01.10.2022) |