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| Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|---|
| AGM | 30-Sep-2022 | 05-Sep-2022 | - | - |
| CMM Infraprojects Limited has informed the Exchange about Board Meeting held on 05-Sep-2022 to consider Other business matters CMM Infraprojects Limited has informed the Exchange about Intimation of Notice of Book Closure Date CMM Infraprojects Limited has informed the Exchange about Notice of Annual General Meeting to be held on 30-Sep-2022 (As Per NSE Announcement Dated on 07.09.2022) CMM Infraprojects Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 23-Sep-2022 to 30-Sep-2022 for the purpose of Meeting. (As Per NSE Announcement Dated on 08.09.2022) CMM Infraprojects Limited has informed the Exchange about Revised Annual Report of the company for the Financial year 2021-22. Due to some typographical error Annual Report has been revised as the page number 1,5,6, has been changed. Kindly consider and take on the note of the same. CMM Infraprojects Limited has informed the Exchange about Notice of Annual General Meeting to be held on 30-Sep-2022 (As Per NSE Announcement Dated on 29.09.2022) CMM Infraprojects Limited has informed the Exchange about Proceedings of Annual General Meeting held on 30-Sep-2022 (As Per NSE Announcement Dated on 30.09.2022) CMM Infraprojects Limited has informed the Exchange about Voting results of Annual General Meeting held on 30-Sep-2022 (As Per NSE Announcement Dated on 01.10.2022) | ||||
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