BSELINFRA Corporate Action

BSEL ALGO Ltd Share Price

BSELINFRA

CMP as on 12-Jul-21 3:58
₹ 1

icon 0.05 | 3.70%

Open
₹ 1
Turnover(lac)
₹ 6
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₹ 1.35
Day's Vol (shares)
₹ 444,026
Day's Vol (shares)
₹ 1.30         ₹ 1.40

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Corporate Action

Action :

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To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM09-Sep-202316-Aug-2023--
AGM 09/09/2023 Newspaper Publication regarding completion of dispatch to the shareholders of Annual Report for the FY 2022-23 along with Notice of the AGM (As Per BSE Announcement Dated on 15/08/2023) This is further to our letter dated 14th August, 2023 wherein the Company had submitted its Annual Report along with the Notice of the 28th Annual General Meeting to be held on Saturday, 9th September, 2023 at 9.00 A.M. (IST) at Abbott Hotel, Plot No.25, Sector 2, Vashi, Navi Mumbai, Maharashtra 400703. This is to inform you that there was an inadvertent error of the Annual Report with respect to the insertion of certificate from a practicing chartered accountant stating compliance with conditions provided in sub-regulation (1) of regulation 45 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for change of Companies name. The Company has included the said certificate on page no. 8 of the Annual Report. We are enclosing herewith the Annual Report of the Company along with the Notice of the 28th AGM after incorporating the above change and the same is also available on the website of the Company at http://www.bsel.com/Annual_Report.htm. (As Per BSE Announcement dated on 23.08.2023) Scrutinizers Report and Voting results of 28th AGM Approval of the Change in the name of the Company by the shareholders at the 28th AGM (As Per BSE Announcement dated on 11.09.2023)