Charter. Capital Corporate Action
Charter. Capital
Data will be updated when it becomes available.
CMP as on 24-Apr-24 12:00
₹ 248
₹ 248
11.80 | 4.99%
Open
₹ 248
₹ 248
Turnover(lac)
₹ 0
₹ 0
Prev. Close
₹ 236.35
₹ 236.35
Day's Vol (shares)
₹ 49
₹ 49
Day's Vol (shares)
₹ 247.95 ₹ 248.15
Data will be updated when it becomes available.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Sep-2023 | 29-Aug-2023 | - | - |
Intimation of the date & other details of 37th AGM, voting period and book closure are as per letter dated August 29, 2023 attached herewith. Details of the dates of Book closure, voting period for electronic voting facility for the proposed 37th AGM of the Company are as per the attached letter dated August 29, 2023. In terms of Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed herewith copy of newspaper advertisement regarding conducting of AGM of the Company through Video Conferencing (VC)/Other Audio Visual Means (OAVM) published in accordance with circulars issued by MCA & SEBI in Financial Express (English) and Financial Express (Gujarati) newspapers on September 1, 2023. (As Per BSE Announcement Dated on 01/09/2023) |