Chamak Holdings Ltd(Chamak Holdings) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	29-Sep-2023	31-Aug-2023	-	-
Book Closure Record date for AGM will be from 22.09.2023 to 29.09.2023. Pursuant to Regulation 34 (1) and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time (Listing Regulation),Please find enclosed herewith The Annual Report of the Company for the financial Year 2022-23 containing inter alia the Notice convening 39th Annual General Meeting of the company to be held on Friday the 29th Sep,2023, Board of Directors Report with the relevant enclosures, Audited Financial Statements, Report on corporate Governance Auditors Report etc. PFA the Advertisement. (As Per BSE Announcement Dated on 04/09/2023) Dear Sir/Madam Pursuant to the Reg 30 read with Part A of Schedule III of SEBi (LODR) PFA the AGM Proceeding of the company (As Per BSE Announcement dated on 29.09.2023)