From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
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AGM | 04-Aug-2022 | 13-Jun-2022 | - | - |
AGM 04/08/2022 This is to inform you that, the 54th Annual General Meeting (AGM) of the Members of the Company will be held on Thursday, August 4, 2022 at 12.30 P.M. through Video Conferencing/Other Audio-Visual Means (As Per BSE Announcement dated on 24.06.2022) In Compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the 54th Annual General Meeting of the Members of the Company held at Kolkata on Thursday, August 4, 2022 at 12:30 P.M. through Video Conferencing/Other Audio-Visual Means. The Company has submitted the Outcome & Result of 54th Annual General Meeting held on 4th August, 2022 Consolidated Scrutinizers Report of 54th Annual General Meeting held on 4th August, 2022 Coastal Roadways Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 04.08.2022) |