Cityman Corporate Action
Cityman
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 07-Sep-2023 | - | - |
Pursuant to Regulation 30 of the SEBI (LODR )Regulations,2015 attach herewith the Notice of the 31st AGM of the members of the company scheduled to be held on Saturday,30th September 2023 at 1.00 p.m through VC/OVAM The Register of Members and Share Transfer Books of the Company will remain close from Saturday,23rd September 2023 to Saturday,30th September 2023 (both days inclusive) for the purpose of 31st AGM of the members of the company on 30th September 2023 31st Annual General Meeting (AGM) of the members of the Company will be held on Saturday, 30th September 2023 .Record date /Cut-off -Date : Friday,22nd September 2023 Pursuant Regulation 30 of SEBI(LODR) Regulations,2015, we enclose herewith the proceedings of the 31st Annual General Meeting of the members of the Company held on Saturday,30th September,2023 at 1:00 PM through Video Conferencing/ Other Audio Visual Means (As per BSE Announcement Dated on 30/09/2023) |