CEENIKEXPO Corporate Action




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Corporate Action

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
Pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) read with Part A of Schedule III of SEBI Listing Regulations, please find enclosed herewith 29th Annual Report of the Company for the Financial Year 2022-23 along with the Notice convening 29th Annual General Meeting (AGM) to be held on Tuesday, September 26, 2023 at 02.00 p.m. through Video Conferencing (VC) / Other Audio-Visual Means (OVAM).
This is to inform you that the 28thAnnual General Meeting of the Company is scheduled to be held on Friday, 30thSeptember 2022 at 01:00PM through Video conferencing. ln this regard, Please find enclosed Annual report along with notice of 28th Annual General Meeting. You are requested to take on record the same.